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DENVERN LIMITED

Company number 04984927

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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)
17 Jan 2005 123 Nc inc already adjusted 15/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 123 Nc inc already adjusted 04/12/03
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 88(2)R Ad 04/12/03--------- £ si 9998@1=9998 £ ic 2/10000
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New director appointed
24 Feb 2004 287 Registered office changed on 24/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned
04 Dec 2003 NEWINC Incorporation