DELTA LIMITED

Company number 00026077

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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)
04 Mar 2011 AA Full accounts made up to 25 December 2010
15 Feb 2011 TM01 Termination of appointment of Robert Gowen as a director
15 Dec 2010 SH20 Statement by directors
15 Dec 2010 CAP-SS Solvency statement dated 07/12/10
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 38,440,938.75
15 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2010 SH20 Statement by directors
15 Dec 2010 CAP-SS Solvency statement dated 07/12/10
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 40,380,938.75
15 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2010 MEM/ARTS Memorandum and Articles of Association
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Nov 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Nov 2010 MAR Re-registration of Memorandum and Articles
29 Nov 2010 RR02 Re-registration from a public company to a private limited company
06 Oct 2010 TM02 Termination of appointment of Martha Bruce as a secretary
06 Oct 2010 AP04 Appointment of David Venus & Company Llp as a secretary
05 Oct 2010 AD01 Registered office address changed from , Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW on 5 October 2010
15 Jul 2010 AP01 Appointment of Robert William Gowen as a director
15 Jul 2010 TM01 Termination of appointment of Jonathan Kempster as a director
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Terry James Mcclain as a director
02 Jun 2010 AR01 Annual return made up to 8 May 2010 with bulk list of shareholders
28 May 2010 AP01 Appointment of Edward Robert Meaney as a director