DELTA ELECTRONICS (UK) LTD

Company number 01755876

Date	Type	Description	View / Download
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
14 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
22 Nov 1996	363s	Return made up to 30/11/96; no change of members	(8 pages)
03 Jul 1996	169	£ ic 24449/22227 31/05/96 £ sr 2222@1=2222	(1 page)
02 Jun 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
22 Nov 1995	363s	Return made up to 30/11/95; no change of members	(8 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Jul 1995	169	£ ic 26671/24449 31/05/95 £ sr 2222@1=2222	(1 page)
25 May 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
11 May 1995	288	New director appointed	(2 pages)
10 May 1995	88(2)R	Ad 15/12/94--------- £ si 1@1=1 £ ic 26670/26671	(2 pages)
10 May 1995	123	£ nc 26670/26671 15/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
24 Nov 1994	363s	Return made up to 30/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	395	Particulars of mortgage/charge	(7 pages)
03 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	363s	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document