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DENWIN LIMITED

Company number 07611306

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Company Results (links open in a new window)
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)
28 Oct 2013	AA01	Current accounting period extended from 30 April 2013 to 31 October 2013	View PDF Current accounting period extended from 30 April 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 140,002	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 140,002 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to enter into contracts facilitating the subscription for class e shares 01/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to enter into contracts facilitating the subscription for class e shares 01/03/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	TM01	Termination of appointment of Allan Rowley as a director	View PDF Termination of appointment of Allan Rowley as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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