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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)
22 Oct 1999 288c Director's particulars changed
25 Jun 1999 AA Full accounts made up to 31 August 1998
11 May 1999 363s Return made up to 14/04/99; change of members
  • 363(288) ‐ Director's particulars changed
11 May 1999 287 Registered office changed on 11/05/99 from: delta house, unit 4 station road hungerford berkshire RG17 0DY
20 Jul 1998 SA Statement of affairs
20 Jul 1998 88(2)P Ad 26/02/98--------- £ si 5000@1
19 May 1998 AA Full accounts made up to 31 August 1997
01 May 1998 363s Return made up to 14/04/98; full list of members
30 Mar 1998 169 £ ic 105000/79900 26/02/98 £ sr 25100@1=25100
13 Mar 1998 288a New secretary appointed
13 Mar 1998 288b Secretary resigned;director resigned
13 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Mar 1998 88(2)R Ad 26/02/98--------- £ si 5000@1=5000 £ ic 100000/105000
13 Mar 1998 88(2)R Ad 26/02/98--------- £ si 99900@1=99900 £ ic 100/100000
13 Mar 1998 123 £ nc 100/105000 26/02/98
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
01 May 1997 363s Return made up to 14/04/97; no change of members
  • 363(288) ‐ Director resigned
11 Apr 1997 AA Full accounts made up to 31 August 1996
10 Oct 1996 AUD Auditor's resignation
03 May 1996 363s Return made up to 14/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1996 AA Accounts for a small company made up to 31 August 1995
09 May 1995 363s Return made up to 14/04/95; no change of members
  • 363(288) ‐ Director's particulars changed