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THE DELTA METAL COMPANY LIMITED

Company number 02710629

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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)
12 Jun 1995 363s Return made up to 29/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 363s Return made up to 29/04/94; no change of members
03 Jun 1994 AA Full accounts made up to 1 January 1994
29 Aug 1993 288 Director resigned;new director appointed
02 Jun 1993 AA Full accounts made up to 2 January 1993
02 Jun 1993 363s Return made up to 29/04/93; full list of members
02 Sep 1992 SA Statement of affairs
02 Sep 1992 88(2)O Ad 25/06/92-10/07/92 £ si 12101@1
10 Aug 1992 88(2)P Ad 25/06/92-10/07/92 £ si 12101@1=12101 £ ic 2/12103
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1992 123 £ nc 1000/100000 08/06/92
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£ nc 1000/100000 08/06/92
19 May 1992 287 Registered office changed on 19/05/92 from: 2 baches street london N1 6UB
19 May 1992 288 New secretary appointed;director resigned
19 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 May 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
18 May 1992 CERTNM Company name changed batchkind LIMITED\certificate issued on 19/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed batchkind LIMITED\certificate issued on 19/05/92
18 May 1992 CERTNM Company name changed\certificate issued on 18/05/92
15 May 1992 288 New director appointed
15 May 1992 224 Accounting reference date notified as 31/12
13 May 1992 MEM/ARTS Memorandum and Articles of Association
12 May 1992 MEM/ARTS Memorandum and Articles of Association
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1992 NEWINC Incorporation