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DELAMODE INTERNATIONAL LOGISTICS LIMITED

Company number 02620703

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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)
29 Jun 1998 363s Return made up to 14/06/98; no change of members
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288b Secretary resigned;director resigned
01 Oct 1997 288a New director appointed
08 Jul 1997 363s Return made up to 14/06/97; full list of members
29 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
21 Jan 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
27 Jun 1996 363s Return made up to 14/06/96; no change of members
15 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
12 Jul 1995 363s Return made up to 14/06/95; full list of members
13 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363s Return made up to 14/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
21 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
29 Aug 1993 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
29 Aug 1993 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
18 Jun 1993 363s Return made up to 14/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; no change of members
07 Sep 1992 363s Return made up to 14/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1991 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
24 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1991 NEWINC Incorporation