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PARDELTA LIMITED

Company number 01224062

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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 Mar 1996 363s Return made up to 15/03/96; full list of members
29 Dec 1995 288 Director resigned
05 Oct 1995 288 New director appointed
04 Jul 1995 88(2)R Ad 21/06/95--------- £ si 9600@1=9600 £ ic 400/10000
10 May 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 363s Return made up to 15/03/95; no change of members
22 Mar 1995 363(288) Secretary resigned
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13 Dec 1994 288 New secretary appointed
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22 Sep 1994 AA Full accounts made up to 31 December 1993
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10 Mar 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
10 Mar 1994 363(287) Registered office changed on 10/03/94
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Request DocumentRegistered office changed on 10/03/94
07 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1993 AA Full group accounts made up to 31 December 1992
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02 Apr 1993 363b Return made up to 15/03/93; full list of members
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21 Feb 1993 288 Secretary resigned;new secretary appointed
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18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
01 Jun 1992 363b Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
02 May 1992 395 Particulars of mortgage/charge
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29 Nov 1991 288 New director appointed
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29 Nov 1991 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
07 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
07 Aug 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
15 Oct 1990 288 New director appointed
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14 Aug 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members