DELHEIM & WORCHESTER LIMITED

Company number 02733027

Date	Type	Description	View / Download
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
26 Sep 2000	353	Location of register of members	(1 page)
11 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: blackburn house 32A crouch street colchester essex CO3 3HH	(1 page)
22 Mar 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Secretary resigned	(1 page)
12 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
22 Jul 1998	363s	Return made up to 01/07/98; full list of members	(6 pages)
06 Jan 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
10 Sep 1997	363s	Return made up to 01/07/97; full list of members 363(287) ‐ Registered office changed on 10/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
23 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
05 Jul 1996	363s	Return made up to 01/07/96; no change of members	(4 pages)
14 Mar 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Mar 1996	MAR	Re-registration of Memorandum and Articles	(1 page)
14 Mar 1996	53	Application for reregistration from PLC to private	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)