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DELPHI BUSINESS SERVICES LIMITED

Company number 07467496

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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)
04 Oct 2011 CERTNM Company name changed rj newco 005 LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-23
04 Oct 2011 CONNOT Change of name notice
13 Sep 2011 TM02 Termination of appointment of Rj Secretaries Limited as a secretary on 5 September 2011
13 Sep 2011 TM01 Termination of appointment of Rj Directors Limited as a director on 5 September 2011
13 Sep 2011 TM01 Termination of appointment of Robert Anthony Bailey as a director on 5 September 2011
13 Sep 2011 AP01 Appointment of Deborah Haynes as a director on 5 September 2011
13 Sep 2011 AP01 Appointment of Philip Holdcroft as a director on 5 September 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 8
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)