DB DELAWARE HOLDINGS (UK) LIMITED: Filings - Page 2

  • Overview

    Company NameDB DELAWARE HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00090708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB DELAWARE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account 29/11/2012
    RES13

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Termination of appointment of Rajanbabu Sivanithy as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Appointment of Mr Benedict Craig as a director

    2 pagesAP01

    Termination of appointment of Mark Mcgiddy as a director

    1 pagesTM01

    Termination of appointment of David Keen as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288c

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    Memorandum and Articles of Association

    41 pagesMEM/ARTS

    legacy

    1 pages288a

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0