DELPHIS COMPANY LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1990-02-23 · Other

(E)Return of final meeting

1990-02-23 · Other

(E)Special resolution

1990-02-23 · Other

(E)Special resolution

1989-03-03 · Other

(E)Notice of appointment of liquidators

1989-03-03 · Other

(E)Declaration of solvency

1989-02-24 · Other

(E)Annual return

1988-04-15 · Annual Return

(E)Special resolution

1988-02-12 · Other

Certificate of Incorporation on Change of Name

1988-02-12 · Name Change

(E)Notice of registered office and any change thereof

1988-02-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-01-20 · Other

(E)Resignation letter from directors or secretaries

1988-01-20 · Other

(E)Annual return

1987-12-16 · Annual Return

(E)Annual return

1987-12-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-26 · Director/Secretary Change

(E)Annual return

1985-11-07 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1985-09-09 · Other

(E)FVIIB - Notice of situation of register of charges

1985-09-09 · Other

(E)FVIIC - Notice of situation of register of members

1985-09-09 · Other

(E)FVIIIA - Notice of situation of minute books

1985-09-09 · Other

(E)Annual return

1985-04-25 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1985-01-23 · Other

(E)FVIIIA - Notice of situation of minute books

1985-01-23 · Other

(E)FVIIC - Notice of situation of register of members

1985-01-23 · Other

(E)FVIIB - Notice of situation of register of charges

1985-01-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-23 · Director/Secretary Change

(E)Annual return

1983-06-24 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

(E)Annual return

1982-05-29 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

(E)Annual return

1978-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-22 · Address Change

(E)Annual return

1978-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1977-08-09 · Address Change

(E)Memorandum & Articles of Association

1977-01-28 · Memorandum & Articles

(E)Statutory Declaration

1977-01-28 · Other

Certificate of Incorporation

1977-01-28 · Incorporation

(E)Notice of registered office and any change thereof

1977-01-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-28 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-02-23
(E)Return of final meeting	Other	1990-02-23
(E)Special resolution	Other	1990-02-23
(E)Special resolution	Other	1989-03-03
(E)Notice of appointment of liquidators	Other	1989-03-03
(E)Declaration of solvency	Other	1989-02-24
(E)Annual return	Annual Return	1988-04-15
(E)Special resolution	Other	1988-02-12
Certificate of Incorporation on Change of Name	Name Change	1988-02-12
(E)Notice of registered office and any change thereof	Address Change	1988-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-20
(E)Resignation letter from directors or secretaries	Other	1988-01-20
(E)Resignation letter from directors or secretaries	Other	1988-01-20
(E)Annual return	Annual Return	1987-12-16
(E)Annual return	Annual Return	1987-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-26
(E)Annual return	Annual Return	1985-11-07
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-09-09
(E)FVIIB - Notice of situation of register of charges	Other	1985-09-09
(E)FVIIC - Notice of situation of register of members	Other	1985-09-09
(E)FVIIIA - Notice of situation of minute books	Other	1985-09-09
(E)Annual return	Annual Return	1985-04-25
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-01-23
(E)FVIIIA - Notice of situation of minute books	Other	1985-01-23
(E)FVIIC - Notice of situation of register of members	Other	1985-01-23
(E)FVIIB - Notice of situation of register of charges	Other	1985-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)Annual return	Annual Return	1983-06-24
(E)Annual return	Annual Return	1983-02-04
(E)Annual return	Annual Return	1982-05-29
(E)Annual return	Annual Return	1982-02-03
(E)Annual return	Annual Return	1982-02-03
(E)Annual return	Annual Return	1978-11-23
(E)Notice of registered office and any change thereof	Address Change	1978-11-22
(E)Annual return	Annual Return	1978-01-31
(E)Notice of registered office and any change thereof	Address Change	1977-08-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-01-28
(E)Statutory Declaration	Other	1977-01-28
Certificate of Incorporation	Incorporation	1977-01-28
(E)Notice of registered office and any change thereof	Address Change	1977-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-28

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