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DELTA GROUP SERVICES LIMITED

Company number 00704242

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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)
24 May 2002 363a Return made up to 11/05/02; full list of members
17 Sep 2001 AA Full accounts made up to 30 December 2000
06 Aug 2001 288c Director's particulars changed
24 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
31 May 2001 363a Return made up to 11/05/01; full list of members
12 Feb 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
25 Aug 2000 MEM/ARTS Memorandum and Articles of Association
10 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 11/05/00; full list of members
29 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 25/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/02/99
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29 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/02/99
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29 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/99
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29 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/02/99
10 Sep 1999 88(2)R Ad 07/09/99--------- £ si 4999000@1=4999000 £ ic 1000/5000000
10 Sep 1999 123 Nc inc already adjusted 07/09/99
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1999 AA Accounts for a dormant company made up to 2 January 1999
07 Jun 1999 363s Return made up to 11/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Mar 1999 288b Secretary resigned