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DELTEX HOLDINGS LTD

Company number SC304471

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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)
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
22 Aug 2006 88(2)R Ad 18/08/06--------- £ si 249990@.1=24999 £ ic 1/25000
22 Aug 2006 123 Nc inc already adjusted 18/08/06
22 Aug 2006 122 S-div 23/06/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
12 Jul 2006 410(Scot) Partic of mort/charge *
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned
06 Jul 2006 CERTNM Company name changed dmws 783 LIMITED\certificate issued on 06/07/06
23 Jun 2006 NEWINC Incorporation