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DELTA (DCC) LIMITED

Company number 02307789

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Company Results (links open in a new window)
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 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Jul 1990	AA	Full accounts made up to 30 December 1989	View PDF Full accounts made up to 30 December 1989 - link opens in a new window - 17 pages (17 pages)
13 Jun 1990	363	Return made up to 03/05/90; full list of members	View PDF Return made up to 03/05/90; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Apr 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jul 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jul 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Jul 1989	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
24 May 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1989	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
07 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Apr 1989	88(2)	Wd 28/03/89 ad 09/03/89--------- £ si 56308900@1=56308900 £ ic 100/56309000	View PDF Wd 28/03/89 ad 09/03/89--------- £ si 56308900@1=56308900 £ ic 100/56309000 - link opens in a new window - 2 pages (2 pages)
07 Apr 1989	88(2)	Wd 28/03/89 ad 08/03/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 28/03/89 ad 08/03/89--------- £ si 98@1=98 £ ic 2/100
07 Apr 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Apr 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Apr 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Apr 1989	123	£ nc 1000/56309000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/56309000
05 Apr 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Apr 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Apr 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
06 Mar 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989	288	Director resigned;new director appointed 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;new director appointed
06 Mar 1989	287	Registered office changed on 06/03/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/03/89 from: 2 baches street london N1 6UB

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