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M. DELACEY & SONS (HOLDINGS) LIMITED

Company number 02989569

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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 Jan 1996	363s	Return made up to 11/11/95; full list of members	View PDF Return made up to 11/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Apr 1995	88(2)O	Ad 23/02/95--------- £ si 149998@1	View PDF Ad 23/02/95--------- £ si 149998@1 - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	224	Accounting reference date notified as 30/04 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 30/04
14 Mar 1995	88(2)P	Ad 23/02/95--------- £ si 149998@1=149998 £ ic 2/150000	View PDF Ad 23/02/95--------- £ si 149998@1=149998 £ ic 2/150000 - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 1995	123	£ nc 1000/150000 23/02/95	View PDF £ nc 1000/150000 23/02/95 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
28 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Nov 1994	287	Registered office changed on 28/11/94 from: eos house weston square barry south glamorgan CF6 7YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/11/94 from: eos house weston square barry south glamorgan CF6 7YF
28 Nov 1994	288	Secretary resigned;new secretary appointed;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;new director appointed
28 Nov 1994	288	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 DocumentDirector resigned;new director appointed
11 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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