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DENARA HOLDINGS LIMITED

Company number 04822804

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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)
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Jan 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
13 Jan 2005 288a New director appointed
01 Oct 2004 363a Return made up to 06/07/04; full list of members
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288b Director resigned
29 Jul 2004 288a New secretary appointed;new director appointed
29 Jul 2004 288a New director appointed
03 Feb 2004 CERTNM Company name changed ags dormant 35 LIMITED\certificate issued on 03/02/04
06 Jul 2003 NEWINC Incorporation