- Company Overview for DELHEIM & WORCHESTER LIMITED (02733027)
- Filing history for DELHEIM & WORCHESTER LIMITED (02733027)
- People for DELHEIM & WORCHESTER LIMITED (02733027)
- Charges for DELHEIM & WORCHESTER LIMITED (02733027)
- More for DELHEIM & WORCHESTER LIMITED (02733027)
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 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
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|
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
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|
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
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Request DocumentResolutions |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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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 |