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DELCAM LIMITED

Company number 02311487

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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)
11 Apr 1991 AUDR Auditor's report
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Request DocumentAuditor's report
11 Apr 1991 BS Balance Sheet
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11 Apr 1991 AUDS Auditor's statement
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11 Apr 1991 MAR Re-registration of Memorandum and Articles
11 Apr 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1991 395 Particulars of mortgage/charge
12 Mar 1991 363a Return made up to 19/02/91; change of members
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Request DocumentReturn made up to 19/02/91; change of members
15 Feb 1991 MEM/ARTS Memorandum and Articles of Association
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1991 MEM/ARTS Memorandum and Articles of Association
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1991 CERTNM Company name changed deltacam systems LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed deltacam systems LIMITED\certificate issued on 23/01/91
22 Jan 1991 CERTNM Company name changed\certificate issued on 22/01/91
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Mar 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge