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DELTRON UK LIMITED

Company number SC047026

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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)
06 Oct 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
27 Sep 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
14 May 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
20 Jan 1993 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
06 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1993 363s Return made up to 30/06/92; full list of members
03 Dec 1992 410(Scot) Partic of mort/charge *
23 Oct 1992 123 Nc inc already adjusted 25/09/92
23 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
05 May 1992 88(2)R Ad 28/04/92--------- £ si 50000@1=50000 £ ic 239029/289029
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Request DocumentAd 28/04/92--------- £ si 50000@1=50000 £ ic 239029/289029
05 May 1992 123 Nc inc already adjusted 28/04/92
05 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 363a Return made up to 31/03/91; no change of members
23 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1992 287 Registered office changed on 09/03/92 from: phoenix house bothwell road castlehill carluke,strathclyde ML8 5UF
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Request DocumentRegistered office changed on 09/03/92 from: phoenix house bothwell road castlehill carluke,strathclyde ML8 5UF
15 Oct 1991 363a Return made up to 30/06/91; no change of members
26 Aug 1991 410(Scot) Partic of mort/charge 9516
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Request DocumentPartic of mort/charge 9516
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed