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GREATDELTA LIMITED

Company number 04067135

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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)
21 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 2001 363(287) Registered office changed on 21/09/01
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Request DocumentRegistered office changed on 21/09/01
13 Sep 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 225 Accounting reference date shortened from 30/09/01 to 31/12/00
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 288a New director appointed
14 Nov 2000 287 Registered office changed on 14/11/00 from: unit 82 bison place mosside leyland preston PR5 3QR
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Nov 2000 123 Nc inc already adjusted 24/10/00
01 Nov 2000 MA Memorandum and Articles of Association
30 Oct 2000 287 Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU
07 Sep 2000 NEWINC Incorporation