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DELCAM LIMITED

Company number 02311487

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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)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
03 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 66 pages (66 pages)
27 Mar 2008	288a	Director appointed mr steven michael hobbs	View PDF Director appointed mr steven michael hobbs - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed mr bartholomew james simpson	View PDF Director appointed mr bartholomew james simpson - link opens in a new window - 1 page (1 page)
24 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 39 pages (39 pages)
11 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 72749@.1=7274 £ ic 924511/931785	View PDF Ad 07/06/07--------- £ si 72749@.1=7274 £ ic 924511/931785 - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	123	Nc inc already adjusted 23/04/07	View PDF Nc inc already adjusted 23/04/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 May 2007	88(2)R	Ad 30/04/07--------- £ si 1524052@.1=152405 £ ic 772106/924511	View PDF Ad 30/04/07--------- £ si 1524052@.1=152405 £ ic 772106/924511 - link opens in a new window - 3 pages (3 pages)
15 May 2007	88(2)R	Ad 25/04/07--------- £ si 1229@.1=122 £ ic 771984/772106	View PDF Ad 25/04/07--------- £ si 1229@.1=122 £ ic 771984/772106 - link opens in a new window - 3 pages (3 pages)
08 May 2007	88(2)R	Ad 23/04/07--------- £ si 1524052@.1=152405 £ ic 619579/771984	View PDF Ad 23/04/07--------- £ si 1524052@.1=152405 £ ic 619579/771984 - link opens in a new window - 2 pages (2 pages)
08 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 108 pages (108 pages)
10 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 20927@.1=2092 £ ic 617487/619579
04 Apr 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 09/06/97
04 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re- regulation 16 (2) 30/06/97	View PDF Resolutions RES13 ‐ Re- regulation 16 (2) 30/06/97 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	363s	Return made up to 19/02/07; bulk list available separately	View PDF Return made up to 19/02/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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DELCAM LIMITED

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