DLT ENGINEERING LTD

Company number 03940897

Date	Type	Description	View / Download
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Mar 2006	363a	Return made up to 28/02/06; full list of members	(4 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
15 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
30 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 30/03/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: cleveland house po box 27 yarm road darlington county durham DL1 4DE	(1 page)
03 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2005	288a	New secretary appointed	(1 page)
04 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2005	288a	New director appointed	(1 page)
30 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Mar 2004	363s	Return made up to 28/02/04; full list of members	(10 pages)
17 Jan 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288b	Director resigned	(1 page)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)