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DELAMBRE ENERGY LIMITED

Company number 07818427

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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)
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to vote/agreement 05/04/2012
20 Apr 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
07 Mar 2012 TM01 Termination of appointment of Ocs Services Limited as a director
07 Mar 2012 AP01 Appointment of Mr Mark Turner as a director
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted