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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)
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
12 Dec 1991 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
12 Dec 1991 363a Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 88(2)R Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/91--------- £ si 98@1=98 £ ic 2/100
20 Dec 1990 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
20 Dec 1990 363 Return made up to 25/10/90; no change of members
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Request DocumentReturn made up to 25/10/90; no change of members
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
05 Mar 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
31 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Jan 1989 287 Registered office changed on 26/01/89 from: 152 tamworth road sutton coldfield west midlands B75 6DJ
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Request DocumentRegistered office changed on 26/01/89 from: 152 tamworth road sutton coldfield west midlands B75 6DJ
17 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
12 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
24 Nov 1988 CERTNM Company name changed telecare telecommunications limi ted\certificate issued on 25/11/88
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Request DocumentCompany name changed telecare telecommunications limi ted\certificate issued on 25/11/88
24 Nov 1988 CERTNM Company name changed\certificate issued on 24/11/88
27 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1988 287 Registered office changed on 27/09/88 from: unit 19, lee bank house blucher street holloway head birmingham 1
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Request DocumentRegistered office changed on 27/09/88 from: unit 19, lee bank house blucher street holloway head birmingham 1
10 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Aug 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
08 Jul 1987 287 Registered office changed on 08/07/87 from: 60-62 station road erdington birmingham B23 6UE
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Request DocumentRegistered office changed on 08/07/87 from: 60-62 station road erdington birmingham B23 6UE