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DEL NORTE TECHNOLOGY LIMITED

Company number 02221992

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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)
06 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 2000 88(2) Ad 07/09/00--------- £ si 263687@1=263687 £ ic 100/263787
06 Oct 2000 123 £ nc 1000/275000 09/09/00
27 Jan 2000 363s Return made up to 24/12/99; full list of members
13 Apr 1999 287 Registered office changed on 13/04/99 from: 1/3 devizes road old town swindon wiltshire. SN1 4BJ
07 Jan 1999 363s Return made up to 24/12/98; full list of members
27 Nov 1998 AA Accounts for a small company made up to 31 March 1998
10 Feb 1998 288b Director resigned
10 Feb 1998 288a New director appointed
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
05 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
02 Jan 1998 363s Return made up to 24/12/97; full list of members
22 Oct 1997 363a Return made up to 24/12/96; full list of members; amend
28 Jul 1997 288a New secretary appointed
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288b Director resigned
14 Jan 1997 AA Accounts for a small company made up to 31 March 1996
06 Jan 1997 363s Return made up to 24/12/96; full list of members
08 Jan 1996 363s Return made up to 24/12/95; full list of members
14 Dec 1995 288 Director resigned
14 Dec 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 24/12/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/94; no change of members
08 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions