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DELPHGROVE

Company number 03618999

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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)
25 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1999 288a New director appointed
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288a New secretary appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 287 Registered office changed on 21/01/99 from: 200 aldersgate london EC1A 4JJ
21 Jan 1999 88(2)R Ad 07/01/99--------- £ si 98@1=98 £ ic 2/100
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1998 NEWINC Incorporation