DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

Date	Type	Description	View / Download
06 Feb 1988	AA	Accounts made up to 31 December 1986	(18 pages)
04 Nov 1987	242	Delivery of annual acc. Ext. By 3 mths to 31/12/86 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
26 Jun 1987	MEM/ARTS	Memorandum and Articles of Association 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
26 Jun 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Apr 1987	88(3)	Particulars of contract relating to shares	(3 pages)
28 Jan 1987	AA	Full accounts made up to 31 December 1985	(41 pages)
22 Jan 1987	363	Return made up to 30/12/86; 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
04 Jan 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 1987	GAZ(U)	Gazettable document 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
13 Nov 1986	GAZ(U)	Gazettable document 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
13 Nov 1986	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Oct 1986	288	Secretary resigned;new secretary appointed;director resigned;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
24 Sep 1986	GAZ(U)	Gazettable document 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 Jul 1986	363	Return made up to 03/01/86; 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
04 Jun 1986	288	Director resigned;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
31 Dec 1985	AA	Accounts made up to 31 December 1984	(21 pages)
14 Oct 1985	PUC 2	Allotment of shares	(2 pages)
24 Dec 1984	AA	Accounts made up to 31 December 1983	(24 pages)
17 Feb 1976	CERTNM	Company name changed\certificate issued on 17/02/76	(2 pages)
25 Jun 1959	CERTNM	Company name changed\certificate issued on 25/06/59	(4 pages)
06 Nov 1906	MISC	Certificate of incorporation	(1 page)

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