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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)
24 Jan 2001 88(2)R Ad 21/02/00--------- £ si 120@1=120 £ ic 294/414
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jan 2001 288a New director appointed
15 Jan 2001 88(2)R Ad 21/02/00--------- £ si 238@1=238 £ ic 56/294
15 Jan 2001 88(2)R Ad 01/11/00--------- £ si 54@1=54 £ ic 2/56
15 Jan 2001 288a New director appointed
19 Dec 2000 395 Particulars of mortgage/charge
30 Oct 2000 225 Accounting reference date shortened from 30/11/00 to 31/10/00
29 Sep 2000 AA Full accounts made up to 30 November 1999
30 Mar 2000 288a New director appointed
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Feb 2000 363s Return made up to 25/11/99; full list of members
03 Feb 2000 363s Return made up to 25/11/98; full list of members; amend
24 Sep 1999 AA Full accounts made up to 30 November 1998
22 Dec 1998 363s Return made up to 25/11/98; full list of members
10 Dec 1997 288a New secretary appointed;new director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 287 Registered office changed on 10/12/97 from: pembroke house 7 brunswick square, bristol BS2 8PE
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned
25 Nov 1997 NEWINC Incorporation