DELICATE PLAN LIMITED — Filings & Documents (29)
(E)Special resolution
1996-09-30 · Other
(E)Final statement of accounts
1996-09-30 · Other
(E)Return of final meeting
1996-09-30 · Other
(E)Special resolution
1996-05-15 · Other
(E)Notice of appointment of liquidators
1996-05-15 · Other
(E)Declaration of solvency
1996-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Annual return
1994-10-19 · Annual Return
(E)Memorandum of satisfaction
1994-10-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-01 · Annual Return
(E)Amended document
1991-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-11 · Other
(E)Certificate of Registration of Charge
1991-12-11 · Charges
(E)Amended document
1991-11-25 · Other
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-22 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-22 · Other
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-09-30 | |
| (E)Final statement of accounts | Other | 1996-09-30 | |
| (E)Return of final meeting | Other | 1996-09-30 | |
| (E)Special resolution | Other | 1996-05-15 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-15 | |
| (E)Declaration of solvency | Other | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-01 | |
| (E)Amended document | Other | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-11 | |
| (E)Amended document | Other | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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