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DELAMODE LIMITED

Company number 03716214

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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)
01 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	View PDF Registered office changed on 11/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF - link opens in a new window - 1 page (1 page)
28 May 1999	CERTNM	Company name changed mousetail PLC\certificate issued on 01/06/99	View PDF Company name changed mousetail PLC\certificate issued on 01/06/99 - link opens in a new window - 2 pages (2 pages)
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 May 1999	123	£ nc 50000/100000 20/05/99	View PDF £ nc 50000/100000 20/05/99 - link opens in a new window - 1 page (1 page)
19 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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