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DELAMORE HOLDINGS LIMITED

Company number SC329822

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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)
27 Jun 2011	TM01	Termination of appointment of James Moldon as a director	View PDF Termination of appointment of James Moldon as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 5 April 2011	View PDF Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 5 April 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	CH01	Director's details changed for Wayne Michael Eady on 24 August 2010	View PDF Director's details changed for Wayne Michael Eady on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Charles John Tugman on 24 August 2010	View PDF Director's details changed for Charles John Tugman on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for James Moldon on 24 August 2010	View PDF Director's details changed for James Moldon on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)
10 Sep 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 12 pages (12 pages)
10 Sep 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 11 pages (11 pages)
10 Sep 2010	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 12 pages (12 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Jun 2010	AP01	Appointment of Mr James Edwrd Banton as a director	View PDF Appointment of Mr James Edwrd Banton as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 25 pages (25 pages)
11 Feb 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 13 pages (13 pages)
11 Feb 2010	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 14 pages (14 pages)
08 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 3,954,832.24	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 3,954,832.24 - link opens in a new window - 11 pages (11 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
08 Feb 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 15 pages (15 pages)
08 Feb 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 14 pages (14 pages)
20 Nov 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 26 pages (26 pages)
11 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	288b	Appointment terminated director john trotter	View PDF Appointment terminated director john trotter - link opens in a new window - 1 page (1 page)

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