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DENFOTEX TECHNOLOGIES LIMITED

Company number 04659678

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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)
31 Dec 2008 288b Appointment Terminated Director gavin pearson
18 Nov 2008 288a Director appointed keith robert malcouronne
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
12 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 123 Nc inc already adjusted 14/12/07
12 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2008 123 Nc inc already adjusted 27/03/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Direcotrs auth allot shares 27/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2008 123 Nc inc already adjusted 15/03/07
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors auth allot shares 15/03/2007
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2008 363s Return made up to 07/02/08; full list of members
18 Feb 2008 288a New director appointed
21 Jan 2008 288a New director appointed
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 May 2007 363s Return made up to 07/02/07; full list of members
24 May 2007 363(353) Location of register of members address changed
23 May 2007 88(2)R Ad 14/01/06--------- £ si 275132@1
23 May 2007 88(2)R Ad 14/01/06--------- £ si 68783@1
02 Jan 2007 88(2)R Ad 28/09/06--------- £ si 36369@1=36369 £ ic 1218194/1254563
15 Dec 2006 288b Director resigned
27 Oct 2006 88(2)R Ad 12/06/06--------- £ si 38762@1=38762 £ ic 1179432/1218194
27 Oct 2006 123 Nc inc already adjusted 08/05/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 AA Total exemption full accounts made up to 31 December 2005