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DISENCO LIMITED

Company number 04648583

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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)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 33A west way walworth industrial estate andover hampshire SP10 5JG	View PDF Registered office changed on 21/12/04 from: 33A west way walworth industrial estate andover hampshire SP10 5JG - link opens in a new window - 1 page (1 page)
14 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	88(2)R	Ad 07/10/04--------- £ si 899@1=899 £ ic 1/900	View PDF Ad 07/10/04--------- £ si 899@1=899 £ ic 1/900 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	123	£ nc 1000/20000 07/10/04	View PDF £ nc 1000/20000 07/10/04 - link opens in a new window - 1 page (1 page)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 10 pages (10 pages)
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2004	363s	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2004	363(288)	Secretary's particulars changed
03 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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