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DENISON MAYES GROUP LIMITED

Company number 03598085

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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)
04 Sep 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 225 Accounting reference date extended from 31/12/98 to 31/12/99
02 Aug 1999 363s Return made up to 09/07/99; full list of members
21 Jan 1999 395 Particulars of mortgage/charge
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1998 88(2)R Ad 20/08/98--------- £ si 524925@1=524925 £ ic 75/525000
02 Sep 1998 123 £ nc 1000/550000 19/08/98
02 Sep 1998 288a New director appointed
26 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 88(2)R Ad 23/07/98--------- £ si 74@1=74 £ ic 1/75
17 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 31/12/98
23 Jul 1998 288a New secretary appointed;new director appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 287 Registered office changed on 23/07/98 from: 12 york place leeds LS1 2DS
09 Jul 1998 NEWINC Incorporation