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DENAXE LIMITED

Company number 01970661

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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)
27 Aug 1993 363a Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
05 Apr 1993 AA Full group accounts made up to 31 May 1992
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 363b Return made up to 20/03/92; change of members
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Request DocumentReturn made up to 20/03/92; change of members
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1992 AA Full group accounts made up to 31 May 1991
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 363a Return made up to 09/04/91; full list of members
29 Jun 1991 88(2)R Ad 10/06/91--------- premium £ si 1000@1=1000 £ ic 40424/41424
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Request DocumentAd 10/06/91--------- premium £ si 1000@1=1000 £ ic 40424/41424
18 Jun 1991 88(2) Ad 21/04/91--------- £ si 10400@1=10400 £ ic 30024/40424
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Request DocumentAd 21/04/91--------- £ si 10400@1=10400 £ ic 30024/40424
02 May 1991 88(2) Ad 31/03/91-21/04/91 £ si 24@1=24 £ ic 30000/30024
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Request DocumentAd 31/03/91-21/04/91 £ si 24@1=24 £ ic 30000/30024
29 Apr 1991 AA Full group accounts made up to 31 May 1990
24 Apr 1991 AA Full group accounts made up to 31 May 1989
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 AA Full group accounts made up to 31 May 1988