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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)
20 Mar 1995 88(2)R Ad 30/01/95--------- £ si 1000@.1
20 Mar 1995 363s Return made up to 08/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 1995 88(2)R Ad 30/01/95--------- £ si 85000@.1=8500 £ ic 301250/309750
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 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
11 Oct 1994 88(2)R Ad 10/09/94--------- £ si 1000@.25=250 £ ic 301000/301250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/94--------- £ si 1000@.25=250 £ ic 301000/301250
01 Jun 1994 169 £ ic 376000/301000 03/05/94 £ sr 750000@.1=75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 376000/301000 03/05/94 £ sr 750000@.1=75000
10 May 1994 88(2)R Ad 15/04/94--------- £ si 9000@.1=900 £ ic 375100/376000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 9000@.1=900 £ ic 375100/376000
25 Mar 1994 AA Full accounts made up to 31 December 1993
25 Mar 1994 363s Return made up to 19/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/94; full list of members
04 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1993 AA Full accounts made up to 31 December 1992
11 Mar 1993 363s Return made up to 19/02/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/93; change of members
02 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1992 MEM/ARTS Memorandum and Articles of Association
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1992 MEM/ARTS Memorandum and Articles of Association
08 Apr 1992 363b Return made up to 19/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/92; full list of members
01 Apr 1992 AA Full accounts made up to 31 December 1991
23 Dec 1991 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
11 Nov 1991 287 Registered office changed on 11/11/91 from: aston science park aston triangle birmingham B7 4AP
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Request DocumentRegistered office changed on 11/11/91 from: aston science park aston triangle birmingham B7 4AP
12 May 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 1991 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC