- Company Overview for DELPHIS (HOLDINGS) LIMITED (04016822)
- Filing history for DELPHIS (HOLDINGS) LIMITED (04016822)
- People for DELPHIS (HOLDINGS) LIMITED (04016822)
- Charges for DELPHIS (HOLDINGS) LIMITED (04016822)
- More for DELPHIS (HOLDINGS) LIMITED (04016822)
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) |
---|---|---|---|
12 Apr 2001 | 288b | Director resigned | |
05 Apr 2001 | RESOLUTIONS |
Resolutions
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 |
05 Apr 2001 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2001 | 123 | £ nc 83955/1000001 03/08/00 | |
04 Apr 2001 | 288b | Secretary resigned | |
04 Apr 2001 | 288b | Director resigned | |
04 Apr 2001 | 288b | Secretary resigned | |
07 Mar 2001 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Mar 2001 | MAR | Re-registration of Memorandum and Articles | |
07 Mar 2001 | 53 | Application for reregistration from PLC to private | |
07 Mar 2001 | RESOLUTIONS |
Resolutions
|
|
07 Mar 2001 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2001 | 88(3) | Particulars of contract relating to shares | |
06 Mar 2001 | 88(3) | Particulars of contract relating to shares | |
23 Nov 2000 | 287 | Registered office changed on 23/11/00 from: 19 bedford sqaure london WC1B 3HH | |
14 Nov 2000 | 288a | New secretary appointed | |
14 Nov 2000 | 288a | New director appointed | |
14 Nov 2000 | 288a | New director appointed | |
16 Oct 2000 | 88(2)R | Ad 15/08/00--------- £ si 9328289@.1=932828 £ ic 2169349/3102177 | |
16 Oct 2000 | 88(2)R | Ad 15/08/00--------- £ si 20521862@.1=2052186 £ ic 117163/2169349 | |
16 Oct 2000 | 88(3) | Particulars of contract relating to shares | |
16 Oct 2000 | 88(3) | Particulars of contract relating to shares | |
08 Sep 2000 | 287 | Registered office changed on 08/09/00 from: 6-8 underwood street london N1 7JQ | |
08 Sep 2000 | 88(2)R | Ad 02/08/00--------- £ si 6716368@.01=67163 £ ic 50000/117163 | |
08 Sep 2000 | 122 | S-div 02/08/00 |