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DELAMIN LIMITED

Company number 02611239

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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)
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 05/10/2016
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Sep 2016 SH02 Sub-division of shares on 10 August 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 10/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
09 Jun 2016 AD04 Register(s) moved to registered office address 4 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ
09 Jun 2016 CH01 Director's details changed for Mr Nicholas Edward Dodes on 4 April 2016
09 Jun 2016 CH03 Secretary's details changed for Mrs Shani Susan Dodes on 4 April 2016
09 Jun 2016 CH01 Director's details changed for Mrs Shani Susan Dodes on 4 April 2016
01 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
23 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10,000
28 May 2014 CH01 Director's details changed for Mr Philip Coates on 1 March 2014
27 May 2014 CH01 Director's details changed for Mr Philip Coates on 1 March 2014
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 10,000.00
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 SH03 Purchase of own shares.
11 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders