DELAPORT INVESTMENTS (HENLEY) LIMITED

Company number 04068118

Date	Type	Description	View / Download
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 26000@1=26000 £ ic 40004/66004	(2 pages)
07 Mar 2001	88(2)R	Ad 17/10/00--------- £ si 2@1=2 £ ic 40002/40004	(2 pages)
07 Mar 2001	88(2)R	Ad 25/01/01--------- £ si 40000@1=40000 £ ic 2/40002	(2 pages)
07 Mar 2001	123	Nc inc already adjusted 25/01/01	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
07 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
07 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Feb 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: 20 furnival street london EC4A 1AU	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4