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DELTAIC SYSTEMS LIMITED

Company number 03805074

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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)
17 Jul 2001 363(287) Registered office changed on 17/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/01
23 Mar 2001 AA Accounts for a small company made up to 31 July 2000
13 Feb 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
03 Aug 2000 363s Return made up to 12/07/00; full list of members
03 Aug 2000 363(288) Director's particulars changed
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's particulars changed
27 Apr 2000 288a New director appointed
14 Mar 2000 88(2)R Ad 16/02/00--------- £ si 7000@1=7000 £ ic 23000/30000
04 Oct 1999 287 Registered office changed on 04/10/99 from: 4 the byway sutton surrey SM2 5LE
16 Sep 1999 88(2)R Ad 20/08/99--------- £ si 22999@1=22999 £ ic 1/23000
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1999 123 £ nc 10000/50000 20/08/99
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New director appointed
03 Aug 1999 288b Secretary resigned
03 Aug 1999 288a New secretary appointed;new director appointed
12 Jul 1999 NEWINC Incorporation