DELONGHI LIMITED

Company number 02021328

Date	Type	Description	View / Download
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
30 May 1996	288	Secretary resigned	(2 pages)
30 May 1996	288	New secretary appointed	(1 page)
20 Mar 1996	363s	Return made up to 30/12/95; full list of members	(6 pages)
15 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1996	88(2)R	Ad 08/12/95--------- £ si 2000000@1=2000000 £ ic 2000000/4000000	(2 pages)
15 Jan 1996	123	£ nc 2000000/5000000 08/12/95	(1 page)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
15 Jan 1995	363s	Return made up to 30/12/94; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
12 Aug 1994	AA	Full accounts made up to 31 December 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 Document
16 Jan 1994	363s	Return made up to 30/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	AA	Full accounts made up to 31 December 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 Document
06 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1993	363s	Return made up to 30/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	88(2)R	Ad 25/04/92--------- £ si 999900@1=999900 £ ic 1000100/2000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	123	Nc inc already adjusted 25/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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