- Company Overview for DELTEX COMPONENTS LIMITED (01522303)
- Filing history for DELTEX COMPONENTS LIMITED (01522303)
- People for DELTEX COMPONENTS LIMITED (01522303)
- Charges for DELTEX COMPONENTS LIMITED (01522303)
- More for DELTEX COMPONENTS LIMITED (01522303)
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) |
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16 Aug 2000 | AA | Accounts for a small company made up to 28 February 2000 | |
05 Feb 2000 | 287 | Registered office changed on 05/02/00 from: tootal house 19-21 spring gardens manchester M60 8BE | |
15 Nov 1999 | 363s | Return made up to 17/09/99; no change of members | |
29 Jul 1999 | AA | Accounts for a small company made up to 28 February 1999 | |
09 Feb 1999 | 363s | Return made up to 17/09/98; full list of members | |
02 Dec 1998 | AA | Accounts for a small company made up to 28 February 1998 | |
26 Oct 1997 | 225 | Accounting reference date shortened from 30/06/98 to 28/02/98 | |
18 Oct 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Oct 1997 | 363s | Return made up to 17/09/97; no change of members | |
07 Oct 1997 | 395 | Particulars of mortgage/charge | |
07 Oct 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Oct 1997 | RESOLUTIONS |
Resolutions
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07 Oct 1997 | 287 | Registered office changed on 07/10/97 from: 72/80 atlas street st helens merseyside WA9 1LH | |
07 Oct 1997 | 288b | Director resigned | |
07 Oct 1997 | 288b | Director resigned | |
07 Oct 1997 | 288b | Director resigned | |
07 Oct 1997 | 288b | Secretary resigned | |
07 Oct 1997 | 288a | New director appointed | |
07 Oct 1997 | 288a | New secretary appointed | |
06 Oct 1997 | AA | Accounts for a small company made up to 30 June 1997 | |
03 Oct 1997 | 395 | Particulars of mortgage/charge | |
02 Oct 1997 | 395 | Particulars of mortgage/charge | |
21 Aug 1997 | AAMD | Amended accounts made up to 30 June 1996 | |
26 Jun 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Dec 1996 | 363s | Return made up to 23/09/96; no change of members |