DELPHI HOLDINGS LIMITED

Company number 03058551

Date	Type	Description	View / Download
02 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	363a	Return made up to 19/05/97; full list of members; amend	(6 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jun 1997	123	Nc inc already adjusted 18/03/96	(1 page)
22 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jun 1997	363s	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 May 1997	288c	Secretary's particulars changed	(1 page)
25 Feb 1997	288c	Secretary's particulars changed	(1 page)
04 Oct 1996	287	Registered office changed on 04/10/96 from: victory house 7 selsdon way city harbour london E14 9GL	(1 page)
01 Oct 1996	AA	Accounts made up to 31 December 1995	(5 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1996	SA	Statement of affairs	(6 pages)
11 Aug 1996	88(2)O	Ad 17/06/96--------- £ si 5804@.05	(2 pages)
21 Jul 1996	88(2)P	Ad 17/06/96--------- £ si 5804@.05=290 £ ic 2/292	(2 pages)
17 May 1996	288	New director appointed	(1 page)
17 May 1996	363s	Return made up to 19/05/96; full list of members	(6 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 1996	CERTNM	Company name changed kingswift LIMITED\certificate issued on 15/02/96	(2 pages)
18 Sep 1995	288	New secretary appointed	(2 pages)
14 Sep 1995	288	Secretary resigned	(1 page)
08 Sep 1995	CERTNM	Company name changed delphi group LIMITED\certificate issued on 08/09/95	(2 pages)
31 Jul 1995	288	Director resigned	(1 page)
24 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
09 Jun 1995	CERTNM	Company name changed kingswift LIMITED\certificate issued on 12/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document