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DELCOMMERCE (CONTRACT SERVICES) LIMITED

Company number 01363817

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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)
03 Sep 2003	363s	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-appr account agreeme 20/09/93 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
28 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 Aug 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
14 Sep 2001	363s	Return made up to 23/08/01; full list of members	View PDF Return made up to 23/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	363s	Return made up to 23/08/99; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 23/08/99; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
07 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
02 Sep 1998	363s	Return made up to 23/08/98; full list of members	View PDF Return made up to 23/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Oct 1997	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
05 Sep 1997	363s	Return made up to 23/08/97; no change of members	View PDF Return made up to 23/08/97; no change of members - link opens in a new window - 6 pages (6 pages)

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