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DELTAFLOW LIMITED

Company number 00751297

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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)
06 Jan 2006 4.68 Liquidators' statement of receipts and payments
25 Nov 2005 287 Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP
24 Jan 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2005 600 Appointment of a voluntary liquidator
10 Jan 2005 4.70 Declaration of solvency
31 Oct 2004 88(2)R Ad 19/10/04--------- £ si 5943143@1=5943143 £ ic 100/5943243
31 Oct 2004 123 Nc inc already adjusted 19/10/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 AA Accounts for a dormant company made up to 3 January 2004
02 Jun 2004 363s Return made up to 08/05/04; full list of members
01 Nov 2003 AA Accounts for a dormant company made up to 28 December 2002
16 Jun 2003 288c Director's particulars changed
16 Jun 2003 363a Return made up to 08/05/03; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 29 December 2001
29 Oct 2002 288c Director's particulars changed
15 Jun 2002 363a Return made up to 08/05/02; full list of members
12 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
13 Sep 2001 287 Registered office changed on 13/09/01 from: 1 kingsway, london WC2B 6XF
21 Jun 2001 363a Return made up to 08/05/01; full list of members
20 Feb 2001 288a New secretary appointed
24 Jan 2001 288b Secretary resigned
09 Nov 2000 363a Return made up to 08/05/00; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions