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DELBANCO MEYER & COMPANY LIMITED

Company number 00317934

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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)
20 Sep 2010 CH01 Director's details changed for Sean Lyndon Cook on 19 September 2010
09 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2010 SH03 Purchase of own shares.
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
04 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Sep 2008 363a Return made up to 19/09/08; full list of members
14 May 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Apr 2008 169 Gbp ic 1001634/490211\31/03/08\gbp sr 511423@1=511423\
29 Apr 2008 88(3) Particulars of contract relating to shares
29 Apr 2008 88(2) Ad 01/04/08\gbp si 2742@1=2742\gbp ic 998892/1001634\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Capitals not rolled up
21 Apr 2008 288b Appointment terminated director mark samuel
21 Apr 2008 288b Appointment terminated director peter samuel
04 Apr 2008 395 Duplicate mortgage certificatecharge no:3
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 363s Return made up to 21/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2007 88(3) Particulars of contract relating to shares
14 Sep 2007 88(2)R Ad 01/04/07--------- £ si 3000@1=3000 £ ic 1003191/1006191
14 Sep 2007 88(3) Particulars of contract relating to shares
14 Sep 2007 88(2)O Ad 01/04/06-31/03/07 £ si 2000@1