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DELAMERE PALATINE LIMITED

Company number 04740376

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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)
06 Mar 2006 395 Particulars of mortgage/charge
24 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 288c Director's particulars changed
23 Jul 2005 395 Particulars of mortgage/charge
17 May 2005 363s Return made up to 22/04/05; full list of members
18 Feb 2005 AA Full accounts made up to 30 September 2004
26 Aug 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 22/04/04; full list of members
31 Aug 2003 88(2)R Ad 11/08/03--------- £ si 9998@1=9998 £ ic 2/10000
31 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 288c Director's particulars changed
16 Aug 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
04 Jul 2003 CERTNM Company name changed austin delamere investments limi ted\certificate issued on 04/07/03
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
11 Jun 2003 288a New secretary appointed
09 Jun 2003 88(2)R Ad 03/06/03--------- £ si 1@1=1 £ ic 1/2
06 Jun 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04