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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)
07 Sep 1990 AA Full accounts made up to 30 December 1989
27 Jun 1990 363 Return made up to 08/05/90; full list of members
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02 Feb 1990 288 New director appointed
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24 Oct 1989 AA Full accounts made up to 31 December 1988
12 Oct 1989 288 Director resigned
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23 Aug 1989 363 Return made up to 26/06/89; full list of members
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07 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Mar 1989 123 £ nc 100/1000000
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27 Jan 1989 288 New director appointed
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12 Oct 1988 AA Full accounts made up to 2 January 1988
20 Sep 1988 363 Return made up to 26/06/88; full list of members
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Request DocumentReturn made up to 26/06/88; full list of members
17 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1988 288 New director appointed
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08 Mar 1988 CERTNM Company name changed delta fluid controls LIMITED\certificate issued on 07/03/88
09 Nov 1987 AA Full accounts made up to 3 January 1987
21 Sep 1987 363 Return made up to 20/05/87; 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.
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05 Aug 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 AA Full accounts made up to 28 December 1985
30 Jul 1986 363 Return made up to 15/05/86; full list of members
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29 Jul 1986 288 Director resigned
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24 Sep 1985 AA Accounts made up to 29 December 1984