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DELPHI SERVICING HOLDING LIMITED

Company number 05337584

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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)
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 29/12/06 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
28 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 19/01/06; full list of members	View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	88(2)R	Ad 25/01/05--------- £ si 1125000@1=1125000 £ ic 100/1125100	View PDF Ad 25/01/05--------- £ si 1125000@1=1125000 £ ic 100/1125100 - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2005	123	Nc inc already adjusted 24/01/05	View PDF Nc inc already adjusted 24/01/05 - link opens in a new window - 1 page (1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ File form 123 24/01/05
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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