WILLIAM DENBY & SONS LIMITED

Company number 03316112

Date	Type	Description	View / Download
06 Mar 1998	363s	Return made up to 11/02/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(10 pages)
02 Oct 1997	CERTNM	Company name changed abacraft LIMITED\certificate issued on 02/10/97	(2 pages)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
28 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
28 Apr 1997	287	Registered office changed on 28/04/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
28 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
27 Apr 1997	88(2)R	Ad 16/04/97--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
27 Apr 1997	123	£ nc 100/100000 16/04/97	(1 page)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
24 Apr 1997	395	Particulars of mortgage/charge	(3 pages)