DELTRON ELECTRONICS LIMITED filing history - Find and update company information

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DELTRON ELECTRONICS LIMITED

Company number 02614913

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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)
18 May 1994	363s	Return made up to 28/05/94; full list of members	View PDF Return made up to 28/05/94; full list of members - link opens in a new window - 5 pages (5 pages)
18 May 1994	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
23 Dec 1993	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1993
07 Oct 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Oct 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Oct 1993	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
07 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
07 Oct 1993	123	£ nc 603551/603878 19/08/93	View PDF £ nc 603551/603878 19/08/93 - link opens in a new window - 1 page (1 page)
28 Sep 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1992
16 Jun 1993	363a	Return made up to 28/05/92; full list of members; amend	View PDF Return made up to 28/05/92; full list of members; amend - link opens in a new window - 5 pages (5 pages)
28 May 1993	363s	Return made up to 26/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/04/93; no change of members
28 May 1993	88(2)R	Ad 27/04/93--------- £ si 100000@1=100000 £ si 74808@.01=748 £ ic 502502/603250	View PDF Ad 27/04/93--------- £ si 100000@1=100000 £ si 74808@.01=748 £ ic 502502/603250 - link opens in a new window - 2 pages (2 pages)
30 Apr 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Apr 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Apr 1993	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
30 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 78 pages (78 pages)
30 Apr 1993	123	£ nc 502502/603551 27/04/93	View PDF £ nc 502502/603551 27/04/93 - link opens in a new window - 1 page (1 page)
22 Mar 1993	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
16 Sep 1992	363s	Return made up to 28/05/92; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/05/92; full list of members
14 Aug 1992	395	Particulars of mortgage/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 DocumentParticulars of mortgage/charge
27 Mar 1992	CERTNM	Company name changed clearpath LIMITED\certificate issued on 30/03/92	View PDF Company name changed clearpath LIMITED\certificate issued on 30/03/92 - link opens in a new window - 3 pages (3 pages)
20 Mar 1992	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/09
20 Nov 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
23 Oct 1991	88(2)R	Ad 25/09/91--------- £ si 250000@.01=2500 £ si 450000@1=450000 £ ic 2/452502	View PDF Ad 25/09/91--------- £ si 250000@.01=2500 £ si 450000@1=450000 £ ic 2/452502 - link opens in a new window - 2 pages (2 pages)

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