DELTA CONTROLS (1955) LIMITED

Company number 00486464

Date	Type	Description	View / Download
21 Jan 1999	363s	Return made up to 21/12/98; no change of members	(7 pages)
09 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	395	Particulars of mortgage/charge	(12 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
15 Jan 1998	363s	Return made up to 21/12/97; no change of members	(8 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
30 Apr 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	363s	Return made up to 21/12/96; full list of members; amend	(10 pages)
13 Feb 1997	288b	Director resigned	(1 page)
20 Jan 1997	363s	Return made up to 21/12/96; full list of members	(10 pages)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288a	New director appointed	(3 pages)
27 Aug 1996	288	Director's particulars changed	(1 page)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
29 Apr 1996	288	New director appointed	(2 pages)
09 Jan 1996	363s	Return made up to 21/12/95; no change of members	(7 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	Director resigned	(2 pages)
17 Oct 1995	288	Director resigned	(2 pages)
27 Jul 1995	AA	Full accounts made up to 30 September 1994	(15 pages)
12 Jan 1995	363s	Return made up to 21/12/94; no change of members 363(287) ‐ Registered office changed on 12/01/95 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