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DELPHGLADE LIMITED

Company number 03618732

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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)
27 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
29 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
29 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
29 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
29 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
29 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
29 Oct 1998	287	Registered office changed on 29/10/98 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 29/10/98 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window
29 Oct 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	View PDF Accounting reference date extended from 31/08/99 to 30/09/99 - link opens in a new window
22 Oct 1998	CERTNM	Company name changed delphglade LIMITED\certificate issued on 22/10/98	View PDF Company name changed delphglade LIMITED\certificate issued on 22/10/98 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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