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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)
08 Sep 2000	123	£ nc 50000/34004598 02/08/00	View PDF £ nc 50000/34004598 02/08/00 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
08 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 1@1=1 £ ic 49999/50000	View PDF Ad 02/08/00--------- £ si 1@1=1 £ ic 49999/50000 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 49997@1=49997 £ ic 2/49999	View PDF Ad 02/08/00--------- £ si 49997@1=49997 £ ic 2/49999 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2000	CERTNM	Company name changed gralestar PLC\certificate issued on 30/06/00	View PDF Company name changed gralestar PLC\certificate issued on 30/06/00 - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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