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DANFOSS LIMITED

Company number 02605811

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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)
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991 CERTNM Company name changed trushelfco (no. 1699) LIMITED\certificate issued on 25/06/91
29 Apr 1991 NEWINC Incorporation