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ST DELTA LIMITED

Company number 02409795

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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 Jun 2009 MEM/ARTS Memorandum and Articles of Association
13 Jun 2009 CERTNM Company name changed the litigation services company LIMITED\certificate issued on 19/06/09
18 Dec 2008 363a Return made up to 11/12/08; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 25/09/2008
11 Jan 2008 363a Return made up to 11/12/07; full list of members
10 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
01 May 2007 288a New secretary appointed;new director appointed
01 May 2007 288a New director appointed
01 May 2007 288a New director appointed
01 May 2007 288b Secretary resigned
01 May 2007 288b Director resigned
02 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Dec 2006 363a Return made up to 11/12/06; full list of members
17 Aug 2006 288a New director appointed
17 May 2006 288b Director resigned
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Dec 2005 363a Return made up to 11/12/05; full list of members
03 Oct 2005 288c Secretary's particulars changed
20 Sep 2005 288a New director appointed
23 Aug 2005 288b Director resigned
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
05 Jan 2005 363a Return made up to 11/12/04; full list of members