DELTRON ELECTRONICS LIMITED

Company number 02614913

Date	Type	Description	View / Download
30 Aug 1996	MAR	Re-registration of Memorandum and Articles	(74 pages)
30 Aug 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Aug 1996	43(3)	Application for reregistration from private to PLC	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1996	288	Secretary resigned	(2 pages)
27 Aug 1996	288	New secretary appointed	(1 page)
11 Jun 1996	AA	Full group accounts made up to 30 September 1995	(20 pages)
14 May 1996	287	Registered office changed on 14/05/96 from: 59 abbeygate street bury st. Edmunds suffolk IP33 1LB	(1 page)
15 Dec 1995	88(2)R	Ad 05/10/94--------- £ si 118984@.01 £ si 2250000@1	(4 pages)
16 Nov 1995	288	New director appointed	(2 pages)
16 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	363s	Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 1995	AA	Full group accounts made up to 30 September 1994 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
04 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(304 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
13 Oct 1994	88(2)R	Ad 05/10/94--------- £ si 118984@.01=1189 £ si 2250000@1=2250000 £ ic 603250/2854439	(2 pages)
12 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Oct 1994	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 Document
12 Oct 1994	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 Document
12 Oct 1994	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 Document
12 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(83 pages)
12 Oct 1994	123	£ nc 603878/2855976 05/10/94	(1 page)
07 Oct 1994	CERTNM	Company name changed roxburgh holdings LIMITED\certificate issued on 07/10/94	(3 pages)

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