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DELUNI HOLDINGS LIMITED

Company number 04574428

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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)
08 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2004	287	Registered office changed on 15/09/04 from: somerford business court holmes chapel road congleton cheshire CW12 4SN	View PDF Registered office changed on 15/09/04 from: somerford business court holmes chapel road congleton cheshire CW12 4SN - link opens in a new window - 1 page (1 page)
25 Nov 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Nov 2003	363(288)	Secretary's particulars changed
25 Nov 2003	363(287)	Registered office changed on 25/11/03
25 Nov 2003	363(353)	Location of register of members address changed
29 Oct 2003	287	Registered office changed on 29/10/03 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY	View PDF Registered office changed on 29/10/03 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY - link opens in a new window - 1 page (1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Authorise to allot 08/10/03	View PDF Resolutions RES13 ‐ Authorise to allot 08/10/03 - link opens in a new window - 1 page (1 page)
16 Oct 2003	88(2)R	Ad 08/10/03--------- £ si 10@1=10 £ ic 190/200	View PDF Ad 08/10/03--------- £ si 10@1=10 £ ic 190/200 - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
19 Sep 2003	88(2)R	Ad 02/05/03--------- £ si 44@1=44 £ ic 146/190	View PDF Ad 02/05/03--------- £ si 44@1=44 £ ic 146/190 - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 95@1=95 £ ic 51/146	View PDF Ad 25/06/03--------- £ si 95@1=95 £ ic 51/146 - link opens in a new window - 2 pages (2 pages)
02 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2003	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)

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