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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)
16 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 287 Registered office changed on 14/11/03 from: 45 moray place edinburgh EH3 6BQ
28 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Oct 2003 363s Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
18 Sep 2002 363s Return made up to 15/08/02; full list of members
05 Sep 2002 287 Registered office changed on 05/09/02 from: c/o chris sayer (solicitors) 10 charlotte square edinburgh EH2 4DR
30 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
18 Dec 2001 AA Total exemption small company accounts made up to 30 September 2000
03 Nov 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2001 410(Scot) Partic of mort/charge *
05 Feb 2001 410(Scot) Partic of mort/charge *
26 Sep 2000 363s Return made up to 15/08/00; full list of members
04 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 Oct 1999 363s Return made up to 15/08/99; full list of members
14 Sep 1999 AA Accounts for a small company made up to 30 September 1998
15 Sep 1998 363s Return made up to 15/08/98; full list of members
18 Jun 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98
18 Feb 1998 88(2)R Ad 29/10/97--------- £ si 99998@1=99998 £ ic 2/100000
28 Oct 1997 123 Nc inc already adjusted 20/10/97
28 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Oct 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
29 Sep 1997 CERTNM Company name changed nisbetstream LIMITED\certificate issued on 29/09/97