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DENOI LTD

Company number 08270282

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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)
11 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
28 Dec 2012	AP01	Appointment of Dr Timothy Philip Saunders as a director	View PDF Appointment of Dr Timothy Philip Saunders as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AP01	Appointment of Dr Christopher Paul Fryar as a director	View PDF Appointment of Dr Christopher Paul Fryar as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AP01	Appointment of Dr Philip Michael Milner as a director	View PDF Appointment of Dr Philip Michael Milner as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AP01	Appointment of Dr Andrew Dunbavand as a director	View PDF Appointment of Dr Andrew Dunbavand as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AP01	Appointment of Dr John Hodgson as a director	View PDF Appointment of Dr John Hodgson as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AP01	Appointment of Dr Anthony Kenmore Bland as a director	View PDF Appointment of Dr Anthony Kenmore Bland as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 28 December 2012	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 6 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CERTNM	Company name changed hs 577 LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-12	View PDF Company name changed hs 577 LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-12 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	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 - 28 pages (28 pages)

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