Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELINIAN LIMITED

Company number 00954730

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2005 288a New director appointed
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Director resigned
15 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 88(2)R Ad 23/11/04-02/02/05 £ si 3367@.25=841 £ ic 259208/260049
14 Apr 2005 88(2)R Ad 31/03/05--------- £ si 10000@.25=2500 £ ic 256708/259208
14 Apr 2005 88(2)R Ad 03/12/04-25/01/05 £ si 144796@.25=36199 £ si 26000@.0025=65 £ ic 220444/256708
09 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
05 Apr 2005 88(2)R Ad 23/03/05--------- £ si 8000@.025=200 £ ic 220244/220444
29 Mar 2005 88(2)R Ad 25/01/05-10/02/05 £ si 12000@.0025=30 £ ic 220214/220244
22 Mar 2005 88(2)R Ad 16/12/04-02/03/05 £ si 31744@.0025=79 £ ic 220135/220214
08 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2004 88(2)R Ad 20/09/04--------- £ si 1465@.0025=3 £ ic 220132/220135
06 Sep 2004 363s Return made up to 26/01/04; bulk list available separately
07 Jul 2004 88(2)R Ad 29/06/04--------- £ si 1000@.25=250 £ ic 219882/220132
29 Apr 2004 363s Return made up to 26/01/03; bulk list available separately; amend
23 Apr 2004 288c Director's particulars changed
13 Apr 2004 88(2)R Ad 12/02/04-19/02/04 £ si 20000@.0025=50 £ ic 219832/219882
05 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
14 Feb 2004 88(2)R Ad 05/02/04--------- £ si 10000@.0025=25 £ ic 219807/219832
14 Feb 2004 88(2)R Ad 23/01/04-02/02/04 £ si 95552@.0025=238 £ ic 219569/219807
03 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities