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DELTAGLEN LIMITED

Company number 03524927

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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)
14 Jul 1998 287 Registered office changed on 14/07/98 from: 4TH floor bond house 19-20 woodstock street london W1R 1HF
25 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/99 to 31/12/98
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1998 123 £ nc 100/50000 30/03/98
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Request Document£ nc 100/50000 30/03/98
01 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
01 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
01 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
01 Apr 1998 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Apr 1998 287 Registered office changed on 01/04/98 from: 200 aldersgate london EC1A 4JJ
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Request DocumentRegistered office changed on 01/04/98 from: 200 aldersgate london EC1A 4JJ
10 Mar 1998 NEWINC Incorporation