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DELGA PRESS (HOLDINGS) LIMITED

Company number 02420483

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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)
23 Nov 2006 155(6)b Declaration of assistance for shares acquisition
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 395 Particulars of mortgage/charge
21 Nov 2006 AA Group of companies' accounts made up to 31 July 2006
05 Jun 2006 AA Group of companies' accounts made up to 31 July 2005
23 Jan 2006 363s Return made up to 31/12/05; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of £140000 12/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2005 169 £ ic 461800/421800 12/09/05 £ sr 40000@1=40000
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
30 Jul 2005 169 £ ic 606600/461800 28/06/05 £ sr 144800@1=144800
30 Jul 2005 169 £ ic 711733/606600 29/06/05 £ sr 105133@1=105133
30 Jul 2005 169 £ ic 922000/711733 28/06/05 £ sr 210267@1=210267
26 Jul 2005 MISC Amending form 169
28 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Jul 2004 AUD Auditor's resignation