DEL EQUIPMENT (U.K.) LIMITED

Company number 01804016

Date	Type	Description	View / Download
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
11 Sep 2001	363s	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 11/09/01	(8 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
12 Dec 2000	AUD	Auditor's resignation	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
13 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
22 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2000	363s	Return made up to 22/07/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
17 Jan 2000	AUD	Auditor's resignation	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
02 Aug 1999	363s	Return made up to 22/07/99; no change of members	(4 pages)
26 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
26 Jul 1998	363s	Return made up to 22/07/98; no change of members	(4 pages)
03 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
03 Aug 1997	363s	Return made up to 22/07/97; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next