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DELCHAPEL LIMITED

Company number SC178036

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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 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2008 363a Return made up to 15/08/08; full list of members
26 Aug 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jul 2008 CERTNM Company name changed goldcastle investments LIMITED\certificate issued on 04/07/08
29 Feb 2008 CERTNM Company name changed headstart nursery schools LIMITED\certificate issued on 29/02/08
07 Sep 2007 363s Return made up to 15/08/07; no change of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Aug 2006 363s Return made up to 15/08/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Apr 2006 88(2)R Ad 14/03/06--------- £ si 100000@1=100000 £ ic 184000/284000
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 287 Registered office changed on 31/01/06 from: 45 moray place edinburgh EH3 6BQ
25 Aug 2005 363s Return made up to 15/08/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Sep 2004 410(Scot) Partic of mort/charge *
13 Aug 2004 363s Return made up to 15/08/04; full list of members
10 Aug 2004 88(2)R Ad 05/04/04--------- £ si 84000@1=84000 £ ic 100000/184000
22 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003