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DELTA (A.G.) LIMITED

Company number 03045501

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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)
23 Apr 1996 363s Return made up to 12/04/96; full list of members
23 Apr 1995 288 New director appointed
23 Apr 1995 288 Director resigned;new director appointed
23 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
23 Apr 1995 287 Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1995 88(2)R Ad 12/04/95--------- £ si 99@1=99 £ ic 1/100
23 Apr 1995 123 £ nc 1/100 12/04/95
12 Apr 1995 NEWINC Incorporation