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DELAPENA HONING EQUIPMENT LIMITED

Company number 01879464

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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)
01 Oct 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
10 Sep 1992 363b Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members
10 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jul 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
15 May 1991 88(2)R Ad 26/04/91--------- £ si 1500000@.1=150000 £ ic 300000/450000
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Request DocumentAd 26/04/91--------- £ si 1500000@.1=150000 £ ic 300000/450000
09 Aug 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
09 Aug 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
16 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
10 Nov 1989 88(2)R Ad 01/11/89--------- £ si 150000@1=150000 £ ic 150000/300000
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Request DocumentAd 01/11/89--------- £ si 150000@1=150000 £ ic 150000/300000
09 Nov 1989 169 £ ic 190000/150000 31/10/89 £ sr 40000@1=40000
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Request Document£ ic 190000/150000 31/10/89 £ sr 40000@1=40000
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Nov 1989 123 £ nc 650000/800000 01/11/89
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Request Document£ nc 650000/800000 01/11/89
07 Nov 1989 122 S-div 01/11/89
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Request DocumentS-div 01/11/89
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions