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DENBY GROUP LIMITED

Company number 03749619

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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)
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999 123 £ nc 100000/154500 26/05/99
23 Sep 1999 88(2)R Ad 16/06/99--------- £ si 47500@1=47500 £ si 450000@.1=45000 £ ic 2/92502
27 Aug 1999 395 Particulars of mortgage/charge
17 Aug 1999 CERTNM Company name changed table design PLC\certificate issued on 17/08/99
10 Aug 1999 287 Registered office changed on 10/08/99 from: 352 silbury court silbury boulevard milton keynes MK9 2LQ
30 Jul 1999 395 Particulars of mortgage/charge
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
08 Jun 1999 395 Particulars of mortgage/charge
08 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 CERTNM Company name changed targetglobal public LIMITED comp any\certificate issued on 25/05/99
25 May 1999 CERT8 Certificate of authorisation to commence business and borrow
25 May 1999 117 Application to commence business
25 May 1999 288a New secretary appointed;new director appointed
25 May 1999 287 Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU
21 May 1999 288b Director resigned
21 May 1999 288a New director appointed
21 May 1999 288b Secretary resigned
09 Apr 1999 NEWINC Incorporation