DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

Date	Type	Description	View / Download
01 Nov 1994	AA	Full group accounts made up to 31 December 1993	(36 pages)
24 Oct 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	363x	Return made up to 06/11/93; full list of members	(12 pages)
08 Nov 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
28 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	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 Document
05 Feb 1993	88(2)R	Ad 14/01/93--------- us$ si 137443130@1	(2 pages)
19 Jan 1993	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Jan 1993	OC	Can sh/prem a/C. Red sh/cap £ ic 88320408/ 0	(5 pages)
14 Dec 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	363x	Return made up to 06/11/92; no change of members	(11 pages)
06 Nov 1992	AA	Full group accounts made up to 31 December 1991	(26 pages)
27 Jun 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	363x	Return made up to 06/11/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1991	AA	Full group accounts made up to 31 December 1990	(26 pages)
11 Oct 1991	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 Document
08 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1991	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1990	363a	Return made up to 06/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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