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D.E.L.T.A. MERSEYSIDE LIMITED

Company number 04271743

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 16/08/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
03 Oct 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
31 Oct 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
03 Oct 2002 363s Return made up to 16/08/02; full list of members
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 05/04/02
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 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
16 Aug 2001 NEWINC Incorporation