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DELTA ELECTRONICS (UK) LTD

Company number 01755876

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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