DELAPENA HONING EQUIPMENT LIMITED

Company number 01879464

Date	Type	Description	View / Download
23 Jun 1999	363a	Return made up to 24/06/99; full list of members	(7 pages)
31 Oct 1998	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
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1998	363a	Return made up to 24/06/98; full list of members	(7 pages)
22 Jun 1998	AA	Accounts made up to 31 December 1997	(19 pages)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288a	New director appointed	(1 page)
02 Jul 1997	363a	Return made up to 24/06/97; full list of members	(7 pages)
02 Jul 1997	288c	Director's particulars changed	(1 page)
02 Jul 1997	288c	Director's particulars changed	(1 page)
24 Mar 1997	AA	Accounts made up to 31 December 1996	(21 pages)
21 Oct 1996	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Oct 1996	88(2)R	Ad 15/08/96--------- £ si 200000@1=200000 £ ic 327079/527079	(2 pages)
21 Oct 1996	122	Conso 15/08/96	(1 page)
21 Oct 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
21 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
21 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
21 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
10 Jul 1996	363a	Return made up to 24/06/96; full list of members	(8 pages)
14 Mar 1996	AA	Accounts made up to 31 October 1995	(18 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
06 Feb 1996	403a	Declaration of satisfaction 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

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