DELPHIS ENVIRONMENTAL LIMITED

Company number 05933040

Date	Type	Description	View / Download
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 142,389.00	(6 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 142,284	(6 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
10 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(6 pages)
14 Aug 2009	288b	Appointment terminated director john holmes	(1 page)
10 Jun 2009	88(2)	Ad 29/05/09-29/05/09\gbp si 150@1=150\gbp ic 141435/141585\	(2 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
17 Dec 2008	363a	Return made up to 12/09/08; full list of members	(7 pages)
16 Dec 2008	288a	Director and secretary appointed mark jankovich-besan	(2 pages)
16 Dec 2008	288b	Appointment terminated secretary paul mancester	(1 page)
16 Dec 2008	88(2)	Ad 08/12/08\gbp si 150@1=150\gbp ic 141285/141435\	(2 pages)
16 Dec 2008	123	Nc inc already adjusted 08/12/08	(2 pages)
16 Dec 2008	88(2)	Ad 08/12/08\gbp si 141284@1=141284\gbp ic 1/141285\	(2 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from unit 14 sefton business park olympic way netherton liverpool L30 1RD	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
26 Nov 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 1ST floor, devonshire house, devon street, liverpool merseyside L3 8HA	(1 page)
03 Nov 2006	88(2)R	Ad 25/09/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)