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DELTEX COMPONENTS LIMITED

Company number 01522303

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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)
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
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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