- Company Overview for PARDELTA LIMITED (01224062)
- Filing history for PARDELTA LIMITED (01224062)
- People for PARDELTA LIMITED (01224062)
- Charges for PARDELTA LIMITED (01224062)
- More for PARDELTA LIMITED (01224062)
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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|
Request DocumentSecretary resigned |
13 Dec 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
22 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
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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Request DocumentFull group accounts made up to 31 December 1992 |
02 Apr 1993 | 363b |
Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members |
21 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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|
Request DocumentParticulars of mortgage/charge |
29 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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|
Request DocumentNew director appointed |
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 |