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PEI-DELTA LIMITED

Company number 03249002

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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 Jan 2003 AA Full accounts made up to 30 April 2002
04 Oct 2002 363s Return made up to 12/09/02; full list of members
18 Jan 2002 288a New director appointed
11 Jan 2002 88(2)R Ad 12/10/01--------- £ si 500@1=500 £ ic 10000/10500
04 Nov 2001 AA Accounts for a medium company made up to 30 April 2001
18 Sep 2001 363s Return made up to 12/09/01; full list of members
13 Nov 2000 AA Accounts for a small company made up to 30 April 2000
07 Nov 2000 88(2)R Ad 13/10/00--------- £ si 9998@1=9998 £ ic 2/10000
18 Oct 2000 123 Nc inc already adjusted 13/10/00
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 363s Return made up to 12/09/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 30 April 1999
08 Oct 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 287 Registered office changed on 19/07/99 from: furness drive poulton industrial e poulton le fylde lancashire FY6 8JS
25 Jun 1999 287 Registered office changed on 25/06/99 from: 324 church street blackpool FY1 3QH
15 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
16 Nov 1998 363s Return made up to 12/09/98; no change of members
19 May 1998 CERTNM Company name changed P.E.I. delta partnership LIMITED\certificate issued on 20/05/98
01 Dec 1997 AA Accounts for a dormant company made up to 30 April 1997
24 Sep 1997 363s Return made up to 12/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1997 225 Accounting reference date shortened from 30/09/97 to 30/04/97
20 Oct 1996 288a New secretary appointed;new director appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288b Secretary resigned