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DELTASCHEME LIMITED

Company number 02013681

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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)
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
21 May 2004 288a New director appointed
17 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Dec 2003 288b Director resigned
20 Jul 2003 AA Accounts for a small company made up to 30 September 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Jun 2002 AA Accounts for a small company made up to 30 September 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Sep 2001 288b Director resigned
10 Jul 2001 AA Accounts for a small company made up to 30 September 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 10000/20000 26/02/01
18 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 30 September 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 MISC Amending 123 reg capital wrong
24 Nov 1999 288a New director appointed
22 Jul 1999 88(2)R Ad 18/06/99--------- £ si 990000@.01=9900 £ ic 100/10000
18 Apr 1999 MEM/ARTS Memorandum and Articles of Association
15 Mar 1999 122 S-div 11/02/99
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1999 123 £ nc 1000/10000 11/02/99
19 Feb 1999 AA Accounts for a small company made up to 30 September 1998
22 Jan 1999 363s Return made up to 31/12/98; no change of members