DELAMODE LIMITED

Company number 03716214

Date	Type	Description	View / Download
04 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
15 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 7500@1=7500 £ ic 42575/50075	(2 pages)
06 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
21 Jul 2004	169	£ ic 50100/42575 02/07/04 £ sr 7525@1=7525	(1 page)
14 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
15 Apr 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Mar 2004	AUD	Auditor's resignation	(4 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
15 Apr 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Feb 2003	363s	Return made up to 19/02/03; full list of members	(9 pages)
21 Feb 2003	CERTNM	Company name changed kestrel freight logistic's inter national PLC\certificate issued on 21/02/03	(3 pages)
02 Apr 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
20 Mar 2002	363s	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Mar 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
05 Mar 2001	363s	Return made up to 19/02/01; full list of members	(8 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(8 pages)
20 Mar 2000	363s	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Feb 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
02 Dec 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)