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DELTA TECHNICAL SERVICES LIMITED

Company number 05632998

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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)
08 Jan 2009 288b Appointment terminated director christopher lohmann
02 Dec 2008 363a Return made up to 23/11/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 23/11/07; full list of members
16 Jan 2008 353 Location of register of members
05 Nov 2007 288a New director appointed
20 Sep 2007 288b Director resigned
31 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 88(2)R Ad 25/01/07--------- eur si 6000000@1
23 Jul 2007 122 Nc dec already adjusted 25/01/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Jul 2007 123 Nc inc already adjusted 25/01/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 169 £ ic 2/0 25/01/07 £ sr 2@1=2
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 363a Return made up to 23/11/06; full list of members
09 Dec 2006 288c Secretary's particulars changed;director's particulars changed
08 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
01 Dec 2006 353 Location of register of members
13 Oct 2006 288a New director appointed