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DENFOTEX LIMITED

Company number 03471320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2006 363(288) Director resigned
19 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 25/11/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 25/11/04; full list of members
09 Dec 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
26 Mar 2004 288b Director resigned
24 Mar 2004 363s Return made up to 25/11/03; full list of members
04 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
14 Aug 2003 395 Particulars of mortgage/charge
06 Mar 2003 363s Return made up to 25/11/02; full list of members
05 Dec 2002 88(2)R Ad 21/10/02--------- £ si 46@1=46 £ ic 414/460
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
24 Jul 2002 363s Return made up to 25/11/01; full list of members
08 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
29 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
19 Feb 2001 363s Return made up to 25/11/00; full list of members
19 Feb 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed