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DEBENHAMS FINANCE HOLDINGS LIMITED

Company number 04755814

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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)
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 88(2)R Ad 24/11/03--------- £ si 519900421@1=519900421 £ ic 2/519900423
11 Dec 2003 123 £ nc 100000/600000000 24/11/03
08 Oct 2003 395 Particulars of mortgage/charge
28 Sep 2003 288b Director resigned
28 Sep 2003 288b Director resigned
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 287 Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed;new director appointed
17 Sep 2003 288a New director appointed
08 Sep 2003 CERTNM Company name changed jetbold PUBLIC LIMITED COMPANY\certificate issued on 08/09/03
07 May 2003 NEWINC Incorporation