- Company Overview for DELITZSCH UK (01971328)
- Filing history for DELITZSCH UK (01971328)
- People for DELITZSCH UK (01971328)
- More for DELITZSCH UK (01971328)
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) |
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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
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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
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
23 Sep 1994 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
23 Sep 1994 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
23 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1994 | AA |
Accounts for a small company made up to 30 September 1993
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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
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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
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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
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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
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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
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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 |