DENCO HOLDINGS LIMITED

Company number 04065512

Date	Type	Description	View / Download
12 Oct 2004	363s	Return made up to 05/09/04; full list of members	(10 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Guar mort loan fac lett 02/04/04	(2 pages)
30 Mar 2004	88(2)R	Ad 11/03/04--------- £ si 150000@.0001=15 £ ic 2485/2500	(2 pages)
30 Mar 2004	122	Conso 11/03/04	(2 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 11/03/04	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2004	169	£ ic 2500/2485 11/03/04 £ sr 150000@.0001=15	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Oct 2003	363s	Return made up to 05/09/03; full list of members	(9 pages)
22 Sep 2003	88(2)R	Ad 15/08/03--------- £ si 1350000@.0001=135 £ ic 2365/2500	(3 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
28 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 150000@.0001=15 £ ic 2350/2365	(2 pages)
08 Oct 2002	363s	Return made up to 05/09/02; full list of members	(8 pages)
20 Sep 2002	88(2)R	Ad 31/05/02--------- £ si 15000@.01=150 £ ic 2200/2350	(2 pages)
20 Sep 2002	122	S-div 16/09/02	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288b	Director resigned	(1 page)
12 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2002	395	Particulars of mortgage/charge	(7 pages)
29 Oct 2001	AUD	Auditor's resignation	(1 page)