DENCO HOLDINGS LIMITED

Company number 04065512

Date	Type	Description	View / Download
19 Oct 2001	88(2)R	Ad 05/10/01--------- £ si 7500@.01=75 £ ic 2125/2200	(2 pages)
14 Sep 2001	363s	Return made up to 05/09/01; full list of members	(7 pages)
14 Sep 2001	363(288)	Director's particulars 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 Document
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	287	Registered office changed on 02/04/01 from: holmer road hereford herefordshire HR4 9SJ	(1 page)
27 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	88(2)R	Ad 04/12/00--------- £ si 112400@.01=1124 £ ic 1001/2125	(2 pages)
26 Mar 2001	88(2)R	Ad 04/12/00--------- £ si 100000@.01=1000 £ ic 1/1001	(2 pages)
26 Mar 2001	122	S-div 04/12/00	(1 page)
26 Mar 2001	123	Nc inc already adjusted 04/12/00	(1 page)
26 Mar 2001	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 Document
26 Mar 2001	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 Document
26 Mar 2001	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 Document
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
23 Mar 2001	CERTNM	Company name changed knightron LIMITED\certificate issued on 23/03/01	(2 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NU	(1 page)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(7 pages)