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AEW DELFORD GROUP LIMITED

Company number 03055806

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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)
14 Aug 1997 123 £ nc 4489559/5037485 04/08/97
24 Jul 1997 363s Return made up to 01/05/97; 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 01/05/97; full list of members
10 May 1996 363s Return made up to 01/05/96; full list of members
06 May 1996 AA Full group accounts made up to 31 December 1995
23 Jan 1996 288 New director appointed
20 Dec 1995 224 Accounting reference date notified as 31/12
15 Dec 1995 395 Particulars of mortgage/charge
14 Jul 1995 CERTNM Company name changed pelcombe LIMITED\certificate issued on 17/07/95
20 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1995 88(2)R Ad 01/06/95--------- £ si 3573462@.75=2680096 £ si 1572538@1=1572538 £ ic 203077/4455711
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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16 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1995 123 £ nc 203077/4489559 01/06/95
14 Jun 1995 88(2)R Ad 30/05/95--------- £ si 202977@1=202977 £ ic 100/203077
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1995 123 £ nc 100/203077 30/05/95
05 May 1995 NEWINC Incorporation