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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)
17 Feb 2006 363s Return made up to 07/02/06; no change of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 363s Return made up to 07/02/05; full list of members
15 Aug 2005 363(353) Location of register of members address changed
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
11 Dec 2004 88(2)R Ad 30/07/04--------- £ si 164000@1=164000 £ ic 962992/1126992
09 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 88(2)R Ad 09/09/03--------- £ si 261120@1
15 Nov 2004 88(2)R Ad 30/04/04--------- £ si 30473@1=30473 £ ic 932519/962992
15 Nov 2004 88(2)R Ad 30/04/04--------- £ si 121892@1=121892 £ ic 810627/932519
15 Nov 2004 88(2)R Ad 09/09/03--------- £ si 147693@1
15 Nov 2004 88(2)R Ad 09/09/03--------- £ si 60000@1
15 Nov 2004 88(2)R Ad 09/09/03--------- £ si 28809@1
15 Nov 2004 88(2)R Ad 23/09/03--------- £ si 100000@1
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital