DELTASALE LIMITED

Company number 04280635

Date	Type	Description	View / Download
23 Sep 2003	287	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW	(1 page)
28 Feb 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
30 Jan 2003	288c	Secretary's particulars changed	(1 page)
22 Jan 2003	288a	New secretary appointed	(1 page)
22 Jan 2003	288b	Secretary resigned	(1 page)
19 Dec 2002	MISC	Amending 88(2) ad 8/10/2001	(2 pages)
02 Nov 2002	363a	Return made up to 03/09/02; full list of members	(5 pages)
02 Nov 2002	288a	New director appointed	(16 pages)
26 Oct 2002	288b	Director resigned	(1 page)
26 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288c	Secretary's particulars changed	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288c	Secretary's particulars changed	(1 page)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
16 Oct 2001	288a	New director appointed	(5 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(16 pages)
10 Oct 2001	88(2)R	Ad 03/09/01--------- £ si 25000@.5=12500 £ ic 1/12501	(2 pages)
17 Sep 2001	123	Nc inc already adjusted 03/09/01	(1 page)
17 Sep 2001	122	S-div 03/09/01	(1 page)
17 Sep 2001	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 Document
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Sep 2001	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3