DELOMA LIMITED — Filings & Documents (147)
Page 2 of 2
(E)Certificate of Registration of Charge
2004-08-11 · Charges
(E)Certificate of Registration of Charge
2004-08-11 · Charges
(E)FM1 - Mortgage or charge details
2004-08-11 · Charges
(E)FM1 - Mortgage or charge details
2004-08-11 · Charges
(E)FM1 - Mortgage or charge details
2004-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-07 · Name Change
(E)Special resolution for change of name
2004-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-26 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-04 · Other
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2004-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-07 | |
| (E)Special resolution for change of name | Other | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-26 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-04 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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