DELCOMMERCE (CONTRACT SERVICES) LIMITED

Company number 01363817

Date	Type	Description	View / Download
20 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
27 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ	(1 page)
10 Oct 1996	363s	Return made up to 23/08/96; no change of members	(6 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
14 Nov 1995	AUD	Auditor's resignation	(2 pages)
24 Oct 1995	363s	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed 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
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
20 Dec 1994	288	New director 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 Document
12 Sep 1994	363s	Return made up to 23/08/94; no change of members 363(288) ‐ 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 Document
30 Aug 1994	AA	Full accounts made up to 31 December 1993 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
23 Aug 1994	AUD	Auditor's resignation 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
19 Aug 1994	288	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 Document
19 Aug 1994	288	Director resigned;new director 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 Document
12 Jan 1994	288	New director 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 Document
11 Oct 1993	363s	Return made up to 23/08/93; full list of members 363(288) ‐ 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 Document
04 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Sep 1993	395	Particulars of mortgage/charge	(7 pages)
27 Sep 1993	395	Particulars of mortgage/charge 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
24 Sep 1993	288	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 Document
21 Aug 1993	288	New director 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 Document
30 Jul 1993	AA	Full accounts made up to 31 December 1992 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