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DALKIA OPERATIONS LIMITED

Company number 06275653

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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)
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
24 Sep 2007 395 Particulars of mortgage/charge
24 Sep 2007 88(2)R Ad 10/09/07--------- £ si 19999999@1=19999999 £ ic 1/20000000
24 Sep 2007 123 Nc inc already adjusted 10/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth exp dat-cred agr't 10/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288b Secretary resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 288b Director resigned
26 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 CERTNM Company name changed hackremco (no. 2498) LIMITED\certificate issued on 19/07/07
11 Jun 2007 NEWINC Incorporation