DELAVAN LIMITED

Company number 00745611

Date	Type	Description	View / Download
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
04 Dec 2002	363a	Return made up to 28/11/02; full list of members	(6 pages)
23 Oct 2002	353	Location of register of members	(1 page)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
07 Mar 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Dec 2001	363a	Return made up to 28/11/01; full list of members	(5 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Jan 2001	363a	Return made up to 28/11/00; full list of members	(5 pages)
02 Jan 2001	353	Location of register of members	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
30 Aug 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next