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DELPH TOOL COMPANY LIMITED

Company number 01772899

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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)
05 May 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1993 AA Full group accounts made up to 30 June 1992
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02 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
20 Feb 1991 AA Full group accounts made up to 30 June 1990
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14 Jan 1991 288 Secretary resigned;new secretary appointed
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14 Jan 1991 288 New director appointed
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14 Jan 1991 288 New director appointed
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1991 123 Nc inc already adjusted 03/01/91
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Request DocumentNc inc already adjusted 03/01/91
10 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1990 288 Director resigned
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02 Aug 1990 363 Return made up to 31/05/89; full list of members
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24 Apr 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
21 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Dec 1988 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
24 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
06 Jun 1988 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
29 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge