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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)
27 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 288 New director appointed
30 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1987 OC Canc.of share premium account
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Mar 1987 288 New director appointed
28 Feb 1987 AA Group of companies' accounts made up to 30 September 1986
28 Feb 1987 363 Return made up to 02/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
08 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Jun 1986 MEM/ARTS Memorandum and Articles of Association
05 Jun 1986 122 Alter share structure
05 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
16 May 1986 REREG(U) Company type changed from pri to PLC
30 Dec 1985 AA Accounts made up to 30 September 1985
23 Dec 1985 288a New secretary appointed
13 Feb 1985 AA Accounts made up to 30 September 1984
17 Nov 1984 AA Accounts made up to 30 September 1983
13 Jan 1984 288a New secretary appointed
13 Jan 1984 MISC Dir / sec appoint / resign
09 Feb 1983 AA Accounts made up to 30 September 1982
10 Mar 1981 AA Accounts made up to 30 September 1980
30 May 1980 AA Accounts made up to 30 September 1979