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DELFI CONSULTING AND TRADING LIMITED

Company number 02989279

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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)
03 Dec 1999	363s	Return made up to 11/11/99; full list of members	View PDF Return made up to 11/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 1999	123	£ nc 5000/6000 12/08/99	View PDF £ nc 5000/6000 12/08/99 - link opens in a new window - 1 page (1 page)
31 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	363s	Return made up to 11/11/98; no change of members	View PDF Return made up to 11/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
03 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1997	363s	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 1997	88(2)R	Ad 11/11/94-07/11/95 £ si 5000@1	View PDF Ad 11/11/94-07/11/95 £ si 5000@1 - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	123	£ nc 1000/5000 04/11/97	View PDF £ nc 1000/5000 04/11/97 - link opens in a new window - 1 page (1 page)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
28 Nov 1996	363s	Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
29 Nov 1995	88(2)R	Ad 11/11/94--------- £ si 996@1	View PDF Ad 11/11/94--------- £ si 996@1 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	363s	Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 1 tysoe drive sutton coldfield west midlands B76 2UJ	View PDF Registered office changed on 03/10/95 from: 1 tysoe drive sutton coldfield west midlands B76 2UJ - link opens in a new window - 1 page (1 page)
06 Jul 1995	88(2)	Ad 11/03/95--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 11/03/95--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)

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