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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)
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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 DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2000 288a New director appointed
02 Sep 2000 395 Particulars of mortgage/charge
08 Aug 2000 AA Full group accounts made up to 31 March 2000
03 Nov 1999 363s Return made up to 21/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 AA Full group accounts made up to 31 March 1999
25 Sep 1998 288a New director appointed
25 Sep 1998 363s Return made up to 21/09/98; no change of members
16 Sep 1998 MEM/ARTS Memorandum and Articles of Association
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1998 AA Full group accounts made up to 31 March 1998
06 Apr 1998 288b Secretary resigned;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 DocumentSecretary resigned;director resigned
06 Apr 1998 288a New secretary 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 DocumentNew secretary appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
23 Dec 1997 288b Director resigned
15 Oct 1997 AA Full group accounts made up to 31 March 1997
15 Oct 1997 363s Return made up to 21/09/97; full list of members
17 Dec 1996 AA Full group accounts made up to 31 March 1996
05 Nov 1996 363s Return made up to 21/09/96; full list of members