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DELPHI TECHNIQUE LIMITED

Company number 03776117

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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)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 1999	123	£ nc 100/1000 14/06/99	View PDF £ nc 100/1000 14/06/99 - link opens in a new window - 1 page (1 page)
02 Jul 1999	CERTNM	Company name changed lawlox LIMITED\certificate issued on 05/07/99	View PDF Company name changed lawlox LIMITED\certificate issued on 05/07/99 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 01/07/99 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
24 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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