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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)
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
11 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 288 Director resigned
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25 Jun 1992 287 Registered office changed on 25/06/92 from: gemini house high street edgware middlesex HA8 7ET
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Request DocumentRegistered office changed on 25/06/92 from: gemini house high street edgware middlesex HA8 7ET
28 May 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/05/92; full list of members
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1991 88(2)R Ad 30/05/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/05/91--------- £ si 9998@1=9998 £ ic 2/10000
01 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
16 May 1991 NEWINC Incorporation