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DELICO LIMITED

Company number 03423315

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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)
23 Nov 1999 88(2)R Ad 11/11/99--------- £ si 200000@1=200000 £ ic 4670002/4870002
20 Oct 1999 88(2)R Ad 11/10/99--------- £ si 300000@1=300000 £ ic 4370002/4670002
28 Sep 1999 88(2)R Ad 20/09/99--------- £ si 3000000@1=3000000 £ ic 1370002/4370002
16 Sep 1999 363s Return made up to 21/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1999 88(2)R Ad 17/06/99--------- £ si 150000@1=150000 £ ic 1220002/1370002
24 Jun 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 88(2)R Ad 18/05/99--------- £ si 100000@1=100000 £ ic 1120002/1220002
07 Apr 1999 88(2)R Ad 25/03/99--------- £ si 100000@1=100000 £ ic 1020002/1120002
10 Dec 1998 88(2)R Ad 02/12/98--------- £ si 1020000@1=1020000 £ ic 2/1020002
10 Dec 1998 123 Nc inc already adjusted 02/12/98
10 Dec 1998 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1998 363s Return made up to 21/08/98; full list of members
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
12 Jun 1998 MEM/ARTS Memorandum and Articles of Association
09 Jun 1998 CERTNM Company name changed baxco 101 LIMITED\certificate issued on 10/06/98
10 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
10 Sep 1997 88(2)R Ad 01/09/97--------- £ si 2@1=2 £ ic 2/4
21 Aug 1997 NEWINC Incorporation