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DELTA DORIC SERVICES LIMITED

Company number 02718757

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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)
12 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1999 123 £ nc 500000/550000 27/01/99
08 Jan 1999 288a New secretary appointed;new director appointed
08 Jan 1999 288b Secretary resigned
08 Dec 1998 363s Return made up to 26/11/98; no change of members
08 Dec 1998 363(288) Director's particulars changed
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26 Oct 1998 AA Full group accounts made up to 30 April 1998
11 Aug 1998 288c Secretary's particulars changed
11 Aug 1998 288a New director appointed
09 Jun 1998 288a New director appointed
02 Dec 1997 363s Return made up to 26/11/97; full list of members
29 Oct 1997 AA Full group accounts made up to 30 April 1997
09 Apr 1997 88(3) Particulars of contract relating to shares
09 Apr 1997 88(2)O Ad 28/02/97--------- £ si 493174@1
26 Mar 1997 88(2)P Ad 28/02/97--------- £ si 493174@1=493174 £ ic 200/493374
13 Mar 1997 MA Memorandum and Articles of Association
11 Mar 1997 CERTNM Company name changed doric design and consultancy lim ited\certificate issued on 12/03/97
11 Mar 1997 287 Registered office changed on 11/03/97 from: 21 laceys drive hazlemere buckinghamshire HP15 7JY
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1997 123 £ nc 1000/500000 28/02/97
18 Feb 1997 288a New director appointed