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DELIVERED ON TIME LIMITED

Company number 05053659

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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)
17 May 2005 395 Particulars of mortgage/charge
29 Mar 2005 363s Return made up to 24/02/05; full list of members
10 Jan 2005 288a New secretary appointed
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned
04 Jan 2005 88(2)R Ad 01/12/04--------- £ si 9999@1=9999 £ ic 1/10000
04 Jan 2005 123 Nc inc already adjusted 01/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 288a New director appointed
24 Feb 2004 NEWINC Incorporation