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DELPHIS (HOLDINGS) LIMITED

Company number 04016822

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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)
12 Apr 2001 288b Director resigned
05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2001 123 £ nc 83955/1000001 03/08/00
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Secretary resigned
07 Mar 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2001 MAR Re-registration of Memorandum and Articles
07 Mar 2001 53 Application for reregistration from PLC to private
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 2001 88(3) Particulars of contract relating to shares
06 Mar 2001 88(3) Particulars of contract relating to shares
23 Nov 2000 287 Registered office changed on 23/11/00 from: 19 bedford sqaure london WC1B 3HH
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
16 Oct 2000 88(2)R Ad 15/08/00--------- £ si 9328289@.1=932828 £ ic 2169349/3102177
16 Oct 2000 88(2)R Ad 15/08/00--------- £ si 20521862@.1=2052186 £ ic 117163/2169349
16 Oct 2000 88(3) Particulars of contract relating to shares
16 Oct 2000 88(3) Particulars of contract relating to shares
08 Sep 2000 287 Registered office changed on 08/09/00 from: 6-8 underwood street london N1 7JQ
08 Sep 2000 88(2)R Ad 02/08/00--------- £ si 6716368@.01=67163 £ ic 50000/117163
08 Sep 2000 122 S-div 02/08/00