- Company Overview for DELTA ELECTRONICS (UK) LTD (01755876)
- Filing history for DELTA ELECTRONICS (UK) LTD (01755876)
- People for DELTA ELECTRONICS (UK) LTD (01755876)
- Charges for DELTA ELECTRONICS (UK) LTD (01755876)
- More for DELTA ELECTRONICS (UK) LTD (01755876)
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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04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Feb 2006 | 363a | Return made up to 30/11/05; full list of members | |
15 Feb 2006 | 288a | New director appointed | |
15 Feb 2006 | 288b | Director resigned | |
04 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
15 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
08 Dec 2004 | 363s | Return made up to 30/11/04; full list of members | |
23 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Jul 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
07 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
26 Jan 2004 | 88(2)R | Ad 02/12/03--------- £ si 500000@1=500000 £ ic 22227/522227 | |
26 Jan 2004 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2004 | 123 | £ nc 26671/526671 02/12/03 | |
19 Dec 2003 | 363s | Return made up to 30/11/03; full list of members | |
28 Oct 2003 | 395 | Particulars of mortgage/charge | |
04 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
19 Jun 2003 | 288a | New director appointed | |
10 Jun 2003 | 288b | Director resigned | |
10 Jun 2003 | 288b | Secretary resigned;director resigned | |
10 Jun 2003 | 288a | New secretary appointed | |
09 May 2003 | AUD | Auditor's resignation |