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DELORO STELLITE HOLDINGS 1 LIMITED

Company number 05643255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288a New director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 10 upper bank street london E14 5JJ
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
07 Apr 2006 CERTNM Company name changed jarway LIMITED\certificate issued on 07/04/06
21 Feb 2006 395 Particulars of mortgage/charge
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
02 Dec 2005 NEWINC Incorporation