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DELHEIM & WORCHESTER LIMITED

Company number 02733027

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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 1996 AA Full accounts made up to 31 December 1994
17 Feb 1996 287 Registered office changed on 17/02/96 from: 8 durweston street marylebone london W1H 1PH
05 Sep 1995 363a Return made up to 01/07/95; no change of members
13 Jul 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 363s Return made up to 01/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 01/07/94; full list of members
18 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Mar 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
06 Dec 1993 287 Registered office changed on 06/12/93 from: 115 gloucester place london W1H 3PJ
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Request DocumentRegistered office changed on 06/12/93 from: 115 gloucester place london W1H 3PJ
16 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 01/07/93; full list of members
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 123 Nc inc already adjusted 01/07/93
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Request DocumentNc inc already adjusted 01/07/93
08 Jul 1993 88(2)R Ad 01/07/93--------- £ si 200000@1=200000 £ ic 50000/250000
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Request DocumentAd 01/07/93--------- £ si 200000@1=200000 £ ic 50000/250000
08 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1992 287 Registered office changed on 09/12/92 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 09/12/92 from: 14 dominion street london EC2M 2RJ
20 Nov 1992 88(2)R Ad 27/10/92--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/10/92--------- part-paid £ si 49998@1=49998 £ ic 2/50000
17 Nov 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Nov 1992 117 Application to commence business
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Request DocumentApplication to commence business
17 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed