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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)
07 Sep 1993 AA Full accounts made up to 31 March 1993
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16 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1993 363x Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Dec 1992 287 Registered office changed on 07/12/92 from: 2297 coventry road birmingham B26 3PU
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Request DocumentRegistered office changed on 07/12/92 from: 2297 coventry road birmingham B26 3PU
08 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1992 288 Director resigned
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08 May 1992 288 Director resigned
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26 Feb 1992 363x Return made up to 11/01/92; full list of members
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03 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jan 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
10 Jul 1990 88(2)R Ad 07/06/90--------- £ si 98@1=98 £ ic 2/100
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1990 CERTNM Company name changed com LIMITED\certificate issued on 25/01/90
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Request DocumentCompany name changed com LIMITED\certificate issued on 25/01/90
10 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1989 288 New secretary appointed
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25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 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
19 Oct 1989 287 Registered office changed on 19/10/89 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 19/10/89 from: post & mail house 26 colmore circus birmingham B4 6BH