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DELAMERE PLACE CREWE LIMITED

Company number 04984673

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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)
07 Jul 2009	88(2)	Ad 25/06/09\gbp si 128000@1=128000\gbp ic 2000/130000\	View PDF Ad 25/06/09\gbp si 128000@1=128000\gbp ic 2000/130000\ - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment terminated director brendan flood	View PDF Appointment terminated director brendan flood - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated director james riddell	View PDF Appointment terminated director james riddell - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated secretary john davies	View PDF Appointment terminated secretary john davies - link opens in a new window - 1 page (1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from, the edge, clowes street, manchester, greater manchester, M3 5NB	View PDF Registered office changed on 16/06/2009 from, the edge, clowes street, manchester, greater manchester, M3 5NB - link opens in a new window - 1 page (1 page)
16 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 30/09/2009	View PDF Accounting reference date shortened from 31/03/2010 to 30/09/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	CERTNM	Company name changed modus corovest (crewe) LIMITED\certificate issued on 16/06/09	View PDF Company name changed modus corovest (crewe) LIMITED\certificate issued on 16/06/09 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	288a	Secretary appointed michael john dean	View PDF Secretary appointed michael john dean - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	88(2)	Ad 13/02/09\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 13/02/09\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	123	Nc inc already adjusted 13/02/09	View PDF Nc inc already adjusted 13/02/09 - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	363a	Return made up to 04/12/08; no change of members	View PDF Return made up to 04/12/08; no change of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	288c	Director's change of particulars / peter todd / 01/12/2008	View PDF Director's change of particulars / peter todd / 01/12/2008 - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 04/12/07; no change of members	View PDF Return made up to 04/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
19 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)

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