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DELTEC HOLDINGS LIMITED

Company number 04017538

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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)
18 May 2005 AA Accounts for a small company made up to 31 July 2004
21 Jul 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
28 Jun 2004 363s Return made up to 19/06/04; full list of members
17 Feb 2004 AA Accounts for a small company made up to 30 June 2003
30 Jan 2004 288b Secretary resigned
22 Jan 2004 288a New secretary appointed
27 Jun 2003 363s Return made up to 19/06/03; full list of members
18 Apr 2003 AA Accounts for a small company made up to 30 June 2002
23 Jul 2002 363s Return made up to 19/06/02; full list of members
23 May 2002 AA Accounts for a small company made up to 30 June 2001
18 Jul 2001 363s Return made up to 19/06/01; full list of members
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 1000/50000 24/04/01
30 Apr 2001 CERTNM Company name changed di-spark holdings LIMITED\certificate issued on 30/04/01
07 Mar 2001 SA Statement of affairs
07 Mar 2001 88(2)R Ad 01/08/00--------- £ si 9@1=9 £ ic 1/10
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New secretary appointed
03 Oct 2000 287 Registered office changed on 03/10/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
19 Jun 2000 NEWINC Incorporation