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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)
28 Jul 2009	288b	Appointment terminated director antony hargrave	View PDF Appointment terminated director antony hargrave - link opens in a new window - 1 page (1 page)
09 Dec 2008	288a	Director appointed james moldon	View PDF Director appointed james moldon - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	88(2)	Ad 28/11/08\gbp si 184281@1=184281\gbp ic 1670111.33/1854392.33\	View PDF Ad 28/11/08\gbp si 184281@1=184281\gbp ic 1670111.33/1854392.33\ - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	288a	Director appointed charles john tugman	View PDF Director appointed charles john tugman - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed john henry trotter	View PDF Director appointed john henry trotter - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	225	Accounting reference date extended from 31/08/08 to 30/11/08	View PDF Accounting reference date extended from 31/08/08 to 30/11/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	CERTNM	Company name changed mm&s (5283) LIMITED\certificate issued on 14/01/08	View PDF Company name changed mm&s (5283) LIMITED\certificate issued on 14/01/08 - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	122	S-div 20/12/07	View PDF S-div 20/12/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
08 Jan 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1655000@1=1655000 £ si 1510933@.01=15109 £ ic 2/1670111	View PDF Ad 20/12/07--------- £ si 1655000@1=1655000 £ si 1510933@.01=15109 £ ic 2/1670111 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 20/12/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 20/12/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
07 Jan 2008	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 13 pages (13 pages)
07 Jan 2008	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 13 pages (13 pages)
31 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
31 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	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 - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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