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DELORO STELLITE GROUP LIMITED

Company number 03290596

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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)
01 Mar 2006 288b Director resigned
11 Jan 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2005 395 Particulars of mortgage/charge
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2005 122 Nc dec already adjusted 12/10/04
05 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
25 Jan 2005 288b Director resigned
11 Jan 2005 363s Return made up to 11/12/04; full list of members
06 Jan 2005 288b Director resigned
24 Dec 2004 122 Nc dec already adjusted 21/09/04
24 Dec 2004 122 Nc dec already adjusted 24/09/04
24 Dec 2004 88(2)R Ad 21/09/04--------- £ si 2846@.01=28 £ ic 6129291/6129319
24 Dec 2004 88(2)R Ad 21/09/04--------- £ si 16540@.01=165 £ ic 6129126/6129291
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 288a New director appointed
03 Sep 2004 288b Director resigned
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288b Director resigned
31 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed;new director appointed
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 363s Return made up to 11/12/03; no change of members
06 Feb 2004 288b Secretary resigned;director resigned