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DELTA ENGINEERING HOLDINGS LIMITED

Company number 00751922

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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)
16 Jun 2003 363a Return made up to 08/05/03; full list of members
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Director resigned
12 Nov 2002 AA Full accounts made up to 29 December 2001
17 Sep 2002 363a Return made up to 08/05/02; full list of members
17 Sep 2002 353 Location of register of members
17 Sep 2002 190 Location of debenture register
11 Mar 2002 288b Secretary resigned
11 Mar 2002 288a New secretary appointed
10 Sep 2001 AA Full accounts made up to 30 December 2000
14 Aug 2001 288b Director resigned
16 May 2001 363s Return made up to 08/05/01; full list of members
25 Jan 2001 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 288a New director appointed
31 Aug 1999 AA Full accounts made up to 2 January 1999
30 Jul 1999 288a New director appointed
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Jun 1999 288b Director resigned
17 May 1999 363s Return made up to 08/05/99; no change of members
  • 363(288) ‐ Director resigned
22 Jan 1999 AUD Auditor's resignation
15 Dec 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1998 AA Full accounts made up to 3 January 1998
18 Aug 1998 288a New director appointed