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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)
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 19/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 19/02/05; bulk list available separately
07 Jul 2004 88(2)R Ad 15/06/04--------- £ si 48399@.1=4839 £ ic 612647/617486
03 Jun 2004 88(2)R Ad 13/04/04--------- £ si 3333@.1=333 £ ic 612314/612647
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 19/02/04; bulk list available separately
21 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
28 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2003 363s Return made up to 19/02/03; bulk list available separately
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 AA Group of companies' accounts made up to 31 December 2001
02 Apr 2002 363s Return made up to 19/02/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Nov 2001 88(2)R Ad 10/10/01--------- £ si 5778@.1=577 £ ic 616523/617100
13 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re sched.8 01/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
09 Jul 2001 88(2)R Ad 25/06/01--------- £ si 5005@.1=500 £ ic 616023/616523
09 May 2001 88(2)R Ad 27/04/01--------- £ si 5005@.1=500 £ ic 615523/616023
27 Apr 2001 363s Return made up to 19/02/01; bulk list available separately