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DELTECH UK STS LIMITED

Company number 05500811

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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)
15 Jul 2008	288c	Secretary's change of particulars / natixis pramex uk LIMITED / 15/07/2008	View PDF Secretary's change of particulars / natixis pramex uk LIMITED / 15/07/2008 - link opens in a new window - 2 pages (2 pages)
29 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL	View PDF Registered office changed on 26/07/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: c/0 natexis pramex capital house 85 king william st london ECN4 7BL	View PDF Registered office changed on 14/03/07 from: c/0 natexis pramex capital house 85 king william st london ECN4 7BL - link opens in a new window - 1 page (1 page)
14 Aug 2006	363s	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	View PDF Accounting reference date extended from 31/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Change accounting ref 25/07/05	View PDF Resolutions RES13 ‐ Change accounting ref 25/07/05 - link opens in a new window - 1 page (1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Change ro 25/07/05	View PDF Resolutions RES13 ‐ Change ro 25/07/05 - link opens in a new window - 1 page (1 page)
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint bankers aud 25/07/05	View PDF Resolutions RES13 ‐ Appoint bankers aud 25/07/05 - link opens in a new window - 1 page (1 page)
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE	View PDF Registered office changed on 01/08/05 from: c/o natexis pramex uk LTD 76 cannon street london EC4N 6AE - link opens in a new window - 1 page (1 page)
06 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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DELTECH UK STS LIMITED

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