- Company Overview for DELAMIN LIMITED (02611239)
- Filing history for DELAMIN LIMITED (02611239)
- People for DELAMIN LIMITED (02611239)
- Charges for DELAMIN LIMITED (02611239)
- More for DELAMIN LIMITED (02611239)
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) |
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17 Feb 1993 | RESOLUTIONS |
Resolutions
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
25 Jun 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
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 | 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
12 Jun 1991 | RESOLUTIONS |
Resolutions
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 |