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DELTA-IMPACT LIMITED

Company number 02273501

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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)
21 Jan 2005 288c Director's particulars changed
30 Jun 2004 AUD Auditor's resignation
25 Jun 2004 AA Accounts for a medium company made up to 31 August 2003
14 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 AA Accounts for a medium company made up to 31 August 2002
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 288c Director's particulars changed
19 Apr 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 AA Full accounts made up to 31 August 2001
03 Sep 2001 288c Director's particulars changed
12 Jul 2001 AA Full accounts made up to 31 August 2000
04 Jul 2001 395 Particulars of mortgage/charge
23 Apr 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 122 Conve 10/04/01
28 Jan 2001 288a New director appointed
26 Oct 2000 288a New director appointed
12 Jul 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Full accounts made up to 31 August 1999
25 Apr 2000 363s Return made up to 14/04/00; full list of members
10 Nov 1999 122 Conve 14/10/99
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association