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DELAMERE ESTATES LIMITED

Company number 01959646

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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)
17 May 1990 AA Full accounts made up to 15 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 November 1989
26 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jun 1989 AA Full accounts made up to 15 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 November 1988
26 Jun 1989 363 Return made up to 10/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/89; full list of members
01 Feb 1989 287 Registered office changed on 01/02/89 from: 27-31 blandford street london W1H 3AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/89 from: 27-31 blandford street london W1H 3AD
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1988 PUC 2 Wd 04/05/88 ad 26/04/88--------- £ si 200@1=200 £ ic 100/300
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Request DocumentWd 04/05/88 ad 26/04/88--------- £ si 200@1=200 £ ic 100/300
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
13 Jun 1988 AA Full accounts made up to 15 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 November 1987
13 Jun 1988 363 Return made up to 16/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/88; full list of members
13 Feb 1988 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 DocumentParticulars of mortgage/charge
06 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 15/11
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Request DocumentAccounting reference date shortened from 31/03 to 15/11
11 Aug 1987 AA Accounts made up to 15 November 1986
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Request DocumentAccounts made up to 15 November 1986
11 Aug 1987 363 Return made up to 29/05/87; full list of members
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Request DocumentReturn made up to 29/05/87; full list of members
09 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1985 MISC Certificate of incorporation