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DELTA CABLES HOLDINGS LIMITED

Company number 02322882

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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)
27 Jul 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
01 Jun 1992 363s Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
26 Jul 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
07 Jun 1991 363b Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
25 Jul 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
20 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Apr 1989 PUC 3 Wd 30/03/89 ad 09/03/89--------- £ si 56308900@1=56308900 £ ic 100/56309000
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Request DocumentWd 30/03/89 ad 09/03/89--------- £ si 56308900@1=56308900 £ ic 100/56309000
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1989 88(2) Wd 28/03/89 ad 08/03/89--------- £ si 98@1=98 £ ic 2/100
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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
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1989 123 £ nc 1000/56309000
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Request Document£ nc 1000/56309000
07 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Mar 1989 287 Registered office changed on 01/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/89 from: 2 baches street london N1 6UB
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1989 CERTNM Company name changed tgp 139 LIMITED\certificate issued on 24/02/89
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Request DocumentCompany name changed tgp 139 LIMITED\certificate issued on 24/02/89