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DELINIAN LIMITED

Company number 00954730

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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)
04 Feb 1994 363s Return made up to 26/01/94; no change of members
  • 363(288) ‐ Director resigned
12 Mar 1993 AA Full group accounts made up to 30 September 1992
03 Feb 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Feb 1993 363s Return made up to 26/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Apr 1992 AA Full group accounts made up to 30 September 1991
07 Apr 1992 363s Return made up to 26/01/92; bulk list available separately
12 Jul 1991 AA Full group accounts made up to 30 September 1990
02 Jul 1991 288 Director resigned;new director appointed
03 Apr 1991 363a Return made up to 26/01/91; change of members
27 Apr 1990 363 Return made up to 26/01/90; bulk list available separately
27 Apr 1990 AA Full group accounts made up to 30 September 1989
02 Mar 1990 PROSP Listing of particulars
15 Nov 1989 287 Registered office changed on 15/11/89 from: carmelite house, carmelite street, london EC4Y 0JA
18 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Mar 1989 363 Return made up to 25/01/89; full list of members
03 Mar 1989 AA Full group accounts made up to 30 September 1988
25 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 AA Full group accounts made up to 30 September 1987
15 Mar 1988 363 Return made up to 10/02/88; full list of members
02 Mar 1988 288 New director appointed
02 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed