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DELTRON ELECTRONICS LIMITED

Company number 02614913

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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 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006 155(6)b Declaration of assistance for shares acquisition
15 Mar 2006 155(6)b Declaration of assistance for shares acquisition
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
07 Mar 2006 88(2)R Ad 17/01/06--------- £ si 41408194@.05=2070409 £ ic 1/2070410
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
17 Jan 2006 OC Scheme of arrangements
17 Jan 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jan 2006 CERT15 Certificate of reduction of issued capital
17 Jan 2006 139 Application for rereg. As private: court order
17 Jan 2006 MAR Re-registration of Memorandum and Articles
17 Jan 2006 OC138 Reduction of iss capital and minute (oc)