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DELCAM TRUSTEES LIMITED

Company number 03261274

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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)
30 Oct 2002 363s Return made up to 09/10/02; full list of members
10 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 09/10/01; full list of members
20 Oct 2000 363s Return made up to 09/10/00; full list of members
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Nov 1998 363s Return made up to 09/10/98; no change of members
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Nov 1997 363s Return made up to 09/10/97; full list of members
21 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1997 CERTNM Company name changed meaujo (315) LIMITED\certificate issued on 30/01/97
28 Jan 1997 288b Secretary resigned
28 Jan 1997 288b Director resigned
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New secretary appointed;new director appointed
28 Jan 1997 288a New director appointed