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DELTA BLOCK (ROCHESTER) MANAGEMENT LIMITED

Company number 02348608

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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)
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Feb 1990 88(2)R Ad 08/02/90--------- £ si 12@1=12 £ ic 86/98
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Request DocumentAd 08/02/90--------- £ si 12@1=12 £ ic 86/98
30 Nov 1989 287 Registered office changed on 30/11/89 from: langham manor langham nr oakam leics.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/89 from: langham manor langham nr oakam leics.
14 Jul 1989 88(2)R Wd 11/07/89 ad 27/04/89--------- £ si 84@1=84 £ ic 2/86
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Request DocumentWd 11/07/89 ad 27/04/89--------- £ si 84@1=84 £ ic 2/86
15 May 1989 MEM/ARTS Memorandum and Articles of Association
07 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1989 287 Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/89 from: 2 baches street london N1 6UB
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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 DocumentResolutions
20 Mar 1989 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 DocumentResolutions
17 Mar 1989 CERTNM Company name changed lockbold LIMITED\certificate issued on 20/03/89
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Request DocumentCompany name changed lockbold LIMITED\certificate issued on 20/03/89
15 Feb 1989 NEWINC Incorporation