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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)
28 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
16 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Feb 1993 AUDR Auditor's report
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Request DocumentAuditor's report
12 Feb 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Feb 1993 BS Balance Sheet
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Request DocumentBalance Sheet
12 Feb 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Feb 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Feb 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
12 Feb 1993 123 Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93
12 Feb 1993 88(2)R Ad 01/02/93--------- £ si 49900@1=49900 £ ic 100/50000
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association