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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)
03 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
27 Mar 2008 288a Director appointed mr steven michael hobbs
27 Mar 2008 288a Director appointed mr bartholomew james simpson
24 Jul 2007 AUD Auditor's resignation
14 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jul 2007 88(2)R Ad 07/06/07--------- £ si 72749@.1=7274 £ ic 924511/931785
14 Jun 2007 123 Nc inc already adjusted 23/04/07
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New director appointed
22 May 2007 88(2)R Ad 30/04/07--------- £ si 1524052@.1=152405 £ ic 772106/924511
15 May 2007 88(2)R Ad 25/04/07--------- £ si 1229@.1=122 £ ic 771984/772106
08 May 2007 88(2)R Ad 23/04/07--------- £ si 1524052@.1=152405 £ ic 619579/771984
08 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
10 Apr 2007 88(2)R Ad 26/03/07--------- £ si 20927@.1=2092 £ ic 617487/619579
04 Apr 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 09/06/97
04 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- regulation 16 (2) 30/06/97
16 Mar 2007 363s Return made up to 19/02/07; bulk list available separately
28 Sep 2006 395 Particulars of mortgage/charge
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005