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DELAWARE COMMUNICATIONS LIMITED

Company number 01969097

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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)
06 Dec 2004 MAR Re-registration of Memorandum and Articles
06 Dec 2004 53 Application for reregistration from PLC to private
06 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 May 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 287 Registered office changed on 25/03/04 from: unit 25A lee bank house holloway head birmingham B1 1HP
25 Mar 2004 288c Director's particulars changed
02 Mar 2004 AA Full accounts made up to 31 July 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 288b Director resigned
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
25 Jun 2003 288b Director resigned
04 Mar 2003 AA Full accounts made up to 31 July 2002
27 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2002 288a New director appointed
28 Jun 2002 288b Director resigned
09 May 2002 288a New director appointed
25 Mar 2002 288a New director appointed
07 Mar 2002 288c Director's particulars changed
01 Mar 2002 AA Full accounts made up to 31 July 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
24 May 2001 288b Director resigned
12 Mar 2001 288a New director appointed
02 Mar 2001 AA Full accounts made up to 31 July 2000
07 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed