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DELTA 123 LIMITED

Company number 01519703

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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)
25 Oct 2002 AA Accounts made up to 29 December 2001
27 Jun 2002 288c Secretary's particulars changed
24 May 2002 363s Return made up to 08/05/02; full list of members
24 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
19 Jun 2001 AA Accounts made up to 30 December 2000
31 May 2001 363a Return made up to 08/05/01; full list of members
12 Feb 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned
02 Nov 2000 AA Accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 08/05/00; full list of members
28 Oct 1999 AA Full accounts made up to 2 January 1999
08 Jun 1999 363s Return made up to 08/05/99; full list of members
08 Jun 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 21/04/99
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Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/04/99
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Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/04/99
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Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/04/99
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Jun 1998 AA Full accounts made up to 3 January 1998
04 Jun 1998 363s Return made up to 08/05/98; full list of members
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288b Secretary resigned
01 Feb 1998 288b Secretary resigned