DELSOL LIMITED

Company number 04127727

Date	Type	Description	View / Download
05 Dec 2003	287	Registered office changed on 05/12/03 from: glenavon house common road claygate surrey KT10 0HG	(1 page)
05 Feb 2003	363s	Return made up to 19/12/02; no change of members	(7 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
02 Jan 2002	363s	Return made up to 19/12/01; full list of members	(7 pages)
02 Jan 2002	88(2)R	Ad 29/03/01--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
16 Jul 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
10 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Feb 2001	287	Registered office changed on 28/02/01 from: 16 saint john street london EC1M 4NT	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 2001	123	£ nc 100/20000 07/02/01	(1 page)
09 Feb 2001	CERTNM	Company name changed cofferloft LIMITED\certificate issued on 09/02/01	(2 pages)
19 Dec 2000	NEWINC	Incorporation	(15 pages)