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DELTECH UK LIMITED

Company number 04824312

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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)
27 Jul 2005 288a New director appointed
26 Jul 2005 287 Registered office changed on 26/07/05 from: 210 hendon way london NW4 3NE
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New director appointed
30 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Aug 2004 363s Return made up to 07/07/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Secretary resigned
04 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
04 Sep 2003 88(2)R Ad 10/07/03--------- £ si 1000@1=1000 £ ic 2/1002
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 123 £ nc 1000/100000 07/07/03
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Secretary resigned
17 Jul 2003 287 Registered office changed on 17/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
07 Jul 2003 NEWINC Incorporation