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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)
29 Apr 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 December 2001
03 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary resigned
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288a New secretary appointed
05 Aug 2002 AUD Auditor's resignation
24 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
23 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New secretary appointed
03 May 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363s Return made up to 30/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Sep 2000 CERTNM Company name changed eltek (U.K.) LIMITED\certificate issued on 21/09/00
28 Mar 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 288b Director resigned
29 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1999 288b Director resigned
05 Mar 1999 AA Full accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 30/11/98; no change of members
  • 363(287) ‐ Registered office changed on 09/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1998 AUD Auditor's resignation
22 Apr 1998 AA Full accounts made up to 31 December 1997
25 Nov 1997 363s Return made up to 30/11/97; full list of members
30 Oct 1997 288a New director appointed