DENCO LUBRICATION LIMITED

Company number 05005412

Date	Type	Description	View / Download
21 Mar 2005	288a	New director appointed	(2 pages)
29 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
24 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: po box 11 holmer road hereford herefordshire HR4 9SJ	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2004	SA	Statement of affairs	(22 pages)
01 Jun 2004	88(2)R	Ad 02/04/04--------- £ si 247500@.01=2475 £ ic 25/2500	(4 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Guar deb agre S320 inde 02/04/04
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
07 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 2400@.01=24 £ ic 1/25	(4 pages)
07 Apr 2004	122	S-div 19/03/04	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)