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DELTA SYSTEMS INCORPORATED LIMITED

Company number 02282129

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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)
08 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
08 Jan 1995 363s Return made up to 16/01/95; no change of members
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Request DocumentReturn made up to 16/01/95; no change of members
15 Feb 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
09 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
12 Feb 1993 363s Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
29 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
06 Feb 1992 363s Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members
31 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
19 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
19 Jul 1991 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jun 1991 287 Registered office changed on 30/06/91 from: unit D4 barwell business park leatherhead road chessington surrey KT9 2WY
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Request DocumentRegistered office changed on 30/06/91 from: unit D4 barwell business park leatherhead road chessington surrey KT9 2WY
06 Apr 1991 363a Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
22 Mar 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
23 Feb 1989 287 Registered office changed on 23/02/89 from: 16 harcourt house 19 cavendish square london W1M 0HE
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Request DocumentRegistered office changed on 23/02/89 from: 16 harcourt house 19 cavendish square london W1M 0HE
08 Nov 1988 CERTNM Company name changed sidecave LIMITED\certificate issued on 09/11/88
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Request DocumentCompany name changed sidecave LIMITED\certificate issued on 09/11/88
04 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988 287 Registered office changed on 04/11/88 from: 24A,crambrook road ilford essex IG1 4TR
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Request DocumentRegistered office changed on 04/11/88 from: 24A,crambrook road ilford essex IG1 4TR
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 287 Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/09/88 from: 2 baches street london N1 6UB
07 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation