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DELTA INTERNATIONAL BOOK WHOLESALERS LTD.

Company number 01382800

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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)
21 Nov 2003 288b Director resigned
11 Jul 2003 363s Return made up to 03/07/03; full list of members
07 May 2003 AA Group of companies' accounts made up to 30 November 2002
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(2)R Ad 29/10/02--------- £ si 1000@1=1000 £ ic 100/1100
02 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 123 £ nc 100/6000 29/10/02
09 Jul 2002 363s Return made up to 03/07/02; full list of members
21 May 2002 AA Group of companies' accounts made up to 30 November 2001
10 Jul 2001 363s Return made up to 03/07/01; full list of members
30 May 2001 AA Full group accounts made up to 30 November 2000
07 Jul 2000 363s Return made up to 03/07/00; full list of members
28 Mar 2000 AA Full group accounts made up to 30 November 1999
08 Jul 1999 363s Return made up to 03/07/99; no change of members
25 Apr 1999 AA Full group accounts made up to 30 November 1998
06 Jul 1998 363s Return made up to 03/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 AA Full group accounts made up to 30 November 1997
16 Jul 1997 363s Return made up to 03/07/97; full list of members
06 May 1997 AA Full group accounts made up to 30 November 1996
03 Jul 1996 363s Return made up to 03/07/96; no change of members
29 Apr 1996 AA Full group accounts made up to 30 November 1995
27 Jun 1995 363s Return made up to 03/07/95; no change of members