DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED

Company number 00424512

Date	Type	Description	View / Download
09 Aug 2000	363(353)	Location of register of members address changed 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
31 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/03/00 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
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/03/00 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
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/03/00 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
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/00 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
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
06 Jul 1999	AA	Full accounts made up to 2 January 1999	(7 pages)
09 Jun 1999	353	Location of register of members	(1 page)
25 May 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
24 Apr 1999	288a	New director appointed	(2 pages)
05 Jan 1999	AUD	Auditor's resignation	(2 pages)
07 Jul 1998	AA	Full accounts made up to 3 January 1998	(7 pages)
28 May 1998	363s	Return made up to 08/05/98; full list of members 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