CERTNM |
Company name changed delta electrical systemscertificate issued on 25/09/15
filed on: 25th, September 2015
|
change of name |
Free Download
|
287 |
Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP
filed on: 25th, November 2005
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 3rd January 2004
filed on: 6th, December 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 4th May 2004 with shareholders record
filed on: 4th, May 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 28th December 2002
filed on: 1st, November 2003
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 16th May 2003 with shareholders record
filed on: 16th, May 2003
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 26th, April 2003
|
address |
Free Download
(1 page)
|
288b |
On 26th April 2003 Secretary resigned
filed on: 26th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On 26th April 2003 Director resigned
filed on: 26th, April 2003
|
officers |
Free Download
(1 page)
|
288a |
On 26th April 2003 New secretary appointed
filed on: 26th, April 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 26th April 2003 Director resigned
filed on: 26th, April 2003
|
officers |
Free Download
(1 page)
|
288a |
On 29th January 2003 New director appointed
filed on: 29th, January 2003
|
officers |
Free Download
(6 pages)
|
288a |
On 29th January 2003 New director appointed
filed on: 29th, January 2003
|
officers |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 29th December 2001
filed on: 8th, September 2002
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 30th April 2002 with shareholders record
filed on: 30th, April 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th December 2000
filed on: 19th, October 2001
|
accounts |
Free Download
(5 pages)
|
288a |
On 25th June 2001 New director appointed
filed on: 25th, June 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 25th June 2001 Director resigned
filed on: 25th, June 2001
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 1st May 2001 with shareholders record
filed on: 1st, May 2001
|
annual return |
Free Download
(6 pages)
|
288a |
On 28th December 2000 New director appointed
filed on: 28th, December 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 15th December 2000 Director resigned
filed on: 15th, December 2000
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 17th, October 2000
|
resolution |
|
AA |
Full accounts for the period ending 31st December 1999
filed on: 17th, October 2000
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 21st April 2000 with shareholders record
filed on: 21st, April 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2nd January 1999
filed on: 5th, October 1999
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 22nd April 1999 with shareholders record
filed on: 22nd, April 1999
|
annual return |
Free Download
(6 pages)
|
288b |
On 8th February 1999 Director resigned
filed on: 8th, February 1999
|
officers |
Free Download
(1 page)
|
288b |
On 24th January 1999 Director resigned
filed on: 24th, January 1999
|
officers |
Free Download
(1 page)
|
288a |
On 24th January 1999 New director appointed
filed on: 24th, January 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd December 1998 New director appointed
filed on: 22nd, December 1998
|
officers |
Free Download
(4 pages)
|
288a |
On 22nd December 1998 New director appointed
filed on: 22nd, December 1998
|
officers |
Free Download
(4 pages)
|
288b |
On 22nd December 1998 Director resigned
filed on: 22nd, December 1998
|
officers |
Free Download
(1 page)
|
288b |
On 22nd December 1998 Director resigned
filed on: 22nd, December 1998
|
officers |
Free Download
(1 page)
|
288b |
On 14th December 1998 Director resigned
filed on: 14th, December 1998
|
officers |
Free Download
(1 page)
|
288b |
On 28th October 1998 Director resigned
filed on: 28th, October 1998
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 3rd January 1998
filed on: 14th, October 1998
|
accounts |
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, September 1998
|
auditors |
|
288b |
On 4th August 1998 Director resigned
filed on: 4th, August 1998
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 15th April 1998 with shareholders record
filed on: 15th, April 1998
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 28th December 1996
filed on: 17th, October 1997
|
accounts |
Free Download
(7 pages)
|
288a |
On 4th September 1997 New director appointed
filed on: 4th, September 1997
|
officers |
|
288b |
On 5th June 1997 Director resigned
filed on: 5th, June 1997
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 16th April 1997 with shareholders record
filed on: 16th, April 1997
|
annual return |
Free Download
(6 pages)
|
288a |
On 11th November 1996 New director appointed
filed on: 11th, November 1996
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th December 1995
filed on: 17th, October 1996
|
accounts |
Free Download
(7 pages)
|
288 |
On 4th September 1996 Director's particulars changed
filed on: 4th, September 1996
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 10th April 1996 with shareholders record
filed on: 10th, April 1996
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 1994
filed on: 5th, October 1995
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 23rd April 1995 with shareholders record
filed on: 23rd, April 1995
|
annual return |
Free Download
(6 pages)
|
288 |
On 8th March 1995 Director resigned
filed on: 8th, March 1995
|
officers |
Free Download
(2 pages)
|
288 |
On 8th March 1995 New director appointed
filed on: 8th, March 1995
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 1st January 1994
filed on: 28th, October 1994
|
accounts |
|
363s |
Annual return up to 6th April 1994 with shareholders record
filed on: 6th, April 1994
|
annual return |
|
AA |
Full accounts for the period ending 2nd January 1993
filed on: 13th, October 1993
|
accounts |
|
288 |
On 22nd July 1993 Director resigned
filed on: 22nd, July 1993
|
officers |
|
363b |
Annual return up to 23rd April 1993 with list of all shareholders
filed on: 23rd, April 1993
|
annual return |
|
288 |
On 18th February 1993 Director's particulars changed
filed on: 18th, February 1993
|
officers |
|
AA |
Full accounts for the period ending 28th December 1991
filed on: 20th, October 1992
|
accounts |
|
288 |
On 24th August 1992 New director appointed
filed on: 24th, August 1992
|
officers |
|
288 |
On 24th August 1992 New director appointed
filed on: 24th, August 1992
|
officers |
|
363s |
Annual return up to 29th April 1992 with shareholders record
filed on: 29th, April 1992
|
annual return |
|
AA |
Full accounts for the period ending 29th December 1990
filed on: 15th, October 1991
|
accounts |
|
363a |
Annual return up to 2nd May 1991 with shareholders record
filed on: 2nd, May 1991
|
annual return |
|
AA |
Full accounts for the period ending 30th December 1989
filed on: 30th, April 1990
|
accounts |
|
363 |
Return made up to 17/04/90; full list of members
filed on: 30th, April 1990
|
annual return |
|
288 |
On 26th February 1990 Director's particulars changed
filed on: 26th, February 1990
|
officers |
|
AA |
Full accounts for the period ending 31st December 1988
filed on: 17th, August 1989
|
accounts |
Free Download
(6 pages)
|
363 |
Return made up to 18/07/89; full list of members
filed on: 17th, August 1989
|
annual return |
|
363 |
Return made up to 13/09/88; full list of members
filed on: 25th, October 1988
|
annual return |
|
AA |
Full accounts for the period ending 2nd January 1988
filed on: 18th, October 1988
|
accounts |
|
288 |
On 13th October 1988 Director resigned;new director appointed
filed on: 13th, October 1988
|
officers |
|
288 |
On 8th September 1988 New director appointed
filed on: 8th, September 1988
|
officers |
|
288 |
On 4th May 1988 Director resigned;new director appointed
filed on: 4th, May 1988
|
officers |
|
AA |
Full accounts for the period ending 3rd January 1987
filed on: 28th, October 1987
|
accounts |
|
363 |
Return made up to 14/08/87; full list of members
filed on: 21st, September 1987
|
annual return |
|
288 |
On 8th September 1987 Director's particulars changed
filed on: 8th, September 1987
|
officers |
|
AA |
Full accounts for the period ending 28th December 1985
filed on: 22nd, October 1986
|
accounts |
|
363 |
Return made up to 11/07/86; full list of members
filed on: 7th, August 1986
|
annual return |
|