Delsker Limited — Filings & Documents (53)
Information sheet re S.751(3)
2019-06-28 · Other
(E)Special resolution
2019-03-14 · Other
Information sheet re S.751(1)
2019-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-01 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)Amended document
2014-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
Certificate of Registration on Reduction of Share Capital
2013-08-02 · Share Related
(E)Special resolution for reduction of capital
2013-07-18 · Other
(E)Minute for reduction of share capital
2013-07-18 · Charges
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2013-07-18 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-07-18 · Memorandum & Articles
(E)Special resolution
2013-06-19 · Other
(E)FSC11 - Notification of change of share capital structure
2013-06-19 · Share Related
(E)Reprint of Articles of Association
2013-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-30 · Share Related
(E)FSC1 - Return of Allotments
2010-06-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-22 · Share Related
(E)Ordinary resolution
2010-02-26 · Other
(E)FSC1 - Return of Allotments
2010-02-26 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-02-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-26 · Share Related
(E)FSC1 - Return of Allotments
2010-01-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-07-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-02 · Share Related
Certificate of Incorporation
2009-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| (E)Special resolution | Other | 2019-03-14 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)Amended document | Other | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2013-08-02 | |
| (E)Special resolution for reduction of capital | Other | 2013-07-18 | |
| (E)Minute for reduction of share capital | Charges | 2013-07-18 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2013-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-18 | |
| (E)Special resolution | Other | 2013-06-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-06-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-22 | |
| (E)Ordinary resolution | Other | 2010-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-02 | |
| Certificate of Incorporation | Incorporation | 2009-07-02 |
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