DELAVAN LIMITED

Company number 00745611

Date	Type	Description	View / Download
14 Sep 1999	288a	New director appointed	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
24 Jan 1999	363s	Return made up to 28/11/98; no change of members	(6 pages)
29 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
23 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New secretary appointed	(1 page)
09 Jan 1997	288a	New director appointed	(1 page)
10 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
19 Sep 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
11 Dec 1995	363s	Return made up to 28/11/95; no change of members	(4 pages)
04 Sep 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
28 Dec 1994	363s	Return made up to 28/11/94; 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
22 Aug 1994	AA	Full group accounts made up to 31 December 1993	(19 pages)
12 Jan 1994	363s	Return made up to 28/11/93; 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 Nov 1993	AA	Full group accounts made up to 31 December 1992	(18 pages)
19 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)