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DELLAMIX CONCRETE LIMITED

Company number 03489595

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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)
07 Feb 2002 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2001 88(2)R Ad 14/06/01--------- £ si 1@1=1 £ ic 2/3
04 Jul 2001 288a New director appointed
22 Jan 2001 363s Return made up to 07/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2000 AA Accounts for a small company made up to 30 June 2000
14 Sep 2000 225 Accounting reference date extended from 31/01/00 to 30/06/00
20 Jan 2000 363s Return made up to 07/01/00; full list of members
09 Jun 1999 CERTNM Company name changed relayguard LIMITED\certificate issued on 10/06/99
01 Apr 1999 AA Accounts for a dormant company made up to 31 January 1999
30 Mar 1999 363s Return made up to 07/01/99; full list of members
17 Feb 1999 288b Secretary resigned
17 Feb 1999 288b Director resigned
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New secretary appointed
06 Feb 1999 287 Registered office changed on 06/02/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
07 Jan 1998 NEWINC Incorporation