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DELTA PROPERTY SOLUTIONS LTD

Company number 05075404

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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)
28 Nov 2005 122 S-div 27/09/05
11 Nov 2005 123 Nc inc already adjusted 27/09/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 27/09/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 288a New director appointed
30 Aug 2005 AA Accounts for a small company made up to 31 March 2005
13 May 2005 288a New director appointed
26 Apr 2005 363s Return made up to 16/03/05; full list of members
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 88(2)R Ad 31/12/04--------- £ si 99800@1=99800 £ ic 200/100000
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Secretary resigned
16 Mar 2004 NEWINC Incorporation