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DELITZSCH UK

Company number 01971328

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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 Feb 1996 363s Return made up to 06/02/96; full list of members
17 Mar 1995 363s Return made up to 07/02/95; full list of members
23 Sep 1994 CERT3 Certificate of re-registration from Limited to Unlimited
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Limited to Unlimited
23 Sep 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Sep 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
23 Sep 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assent for reregistration to UNLTD
23 Sep 1994 49(1) Application for reregistration from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from LTD to UNLTD
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
07 Mar 1994 363s Return made up to 22/02/94; 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 22/02/94; full list of members
01 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
15 Mar 1993 363s Return made up to 05/03/93; 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 05/03/93; full list of members
08 Apr 1992 363s Return made up to 21/03/92; 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 21/03/92; full list of members
08 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1992 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
24 Feb 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
10 Jun 1991 287 Registered office changed on 10/06/91 from: 20,old bailey, london. EC4M 7BH
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Request DocumentRegistered office changed on 10/06/91 from: 20,old bailey, london. EC4M 7BH
07 Jun 1991 CERTNM Company name changed glorybridge LIMITED\certificate issued on 07/06/91
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Request DocumentCompany name changed glorybridge LIMITED\certificate issued on 07/06/91
07 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
07 Jun 1991 363a Return made up to 21/03/91; no change 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 21/03/91; no change of members
07 Jun 1991 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
05 Nov 1990 287 Registered office changed on 05/11/90 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 05/11/90 from: 1 serjeants inn london EC4Y 1LL
18 Jul 1990 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989