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DELI-MIJ HOLDINGS LIMITED

Company number 01570312

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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 Mar 1994 244 Delivery ext'd 3 mth 30/04/93
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Request DocumentDelivery ext'd 3 mth 30/04/93
07 Jan 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
04 Mar 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
07 Jan 1993 363s Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
30 Mar 1992 287 Registered office changed on 30/03/92 from: 1MARBLE quay st katherine-by-the-tower london E1 9UL
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Request DocumentRegistered office changed on 30/03/92 from: 1MARBLE quay st katherine-by-the-tower london E1 9UL
11 Mar 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
08 Jan 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
02 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Apr 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
27 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
15 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
05 Jan 1990 88(2)R Ad 16/11/89--------- premium £ si 2000000@1=2000000 £ ic 1000000/3000000
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Request DocumentAd 16/11/89--------- premium £ si 2000000@1=2000000 £ ic 1000000/3000000
02 Jan 1990 123 Nc inc already adjusted 16/11/89
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Request DocumentNc inc already adjusted 16/11/89
02 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
20 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
26 Oct 1987 AA Full group accounts made up to 30 April 1986
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Request DocumentFull group accounts made up to 30 April 1986
26 Oct 1987 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members
20 Jul 1987 287 Registered office changed on 20/07/87 from: dunster house mincing lane london EC3R 7SY
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Request DocumentRegistered office changed on 20/07/87 from: dunster house mincing lane london EC3R 7SY