DELMIA LIMITED

Company number 03124758

Date	Type	Description	View / Download
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
28 Dec 2000	363(288)	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 Document
23 Aug 2000	363s	Return made up to 10/11/99; full list of members	(6 pages)
23 Aug 2000	363(288)	Secretary'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 Document
23 Aug 2000	363(287)	Registered office changed on 23/08/00 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
20 Jun 2000	CERTNM	Company name changed deneb visual interactive systems LIMITED\certificate issued on 21/06/00	(2 pages)
19 Jun 2000	288c	Secretary's particulars changed	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
26 Jan 1999	363s	Return made up to 10/11/98; no change of members	(4 pages)
26 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
02 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
17 Dec 1997	363s	Return made up to 10/11/97; no change of members	(4 pages)
12 Nov 1997	AA	Accounts made up to 31 March 1997	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Jan 1997	363s	Return made up to 10/11/96; full list of members	(6 pages)
24 Jan 1996	288	Secretary resigned;director resigned;new director appointed	(2 pages)
24 Jan 1996	288	New secretary appointed;director resigned	(2 pages)
23 Jan 1996	88(2)R	Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)
15 Dec 1995	CERTNM	Company name changed leapfit LIMITED\certificate issued on 15/12/95	(2 pages)
10 Nov 1995	NEWINC	Incorporation	(17 pages)

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