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DILCHAD HOLDINGS LIMITED

Company number 05412489

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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)
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2006 363a Return made up to 04/04/06; full list of members
28 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 288c Secretary's particulars changed;director's particulars changed
21 Apr 2005 288c Director's particulars changed
15 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2005 88(2)R Ad 04/04/05--------- £ si 9999@1=9999 £ ic 1/10000
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 123 £ nc 1000/10000 04/04/05
04 Apr 2005 NEWINC Incorporation