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DECEUNINCK HOLDINGS (UK) LIMITED

Company number 03803197

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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)
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
04 Oct 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
27 Sep 1999 123 Nc inc already adjusted 20/09/99
27 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1999 CERTNM Company name changed oval (1422) LIMITED\certificate issued on 24/08/99
08 Jul 1999 NEWINC Incorporation