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)
22 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re scheme agreement 15/12/05
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	363s	Return made up to 28/05/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
22 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 42 pages (42 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA	View PDF Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA - link opens in a new window - 1 page (1 page)
17 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 340740@.05=17037 £ ic 2053372/2070409	View PDF Ad 29/10/04--------- £ si 340740@.05=17037 £ ic 2053372/2070409 - link opens in a new window - 3 pages (3 pages)
04 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	363s	Return made up to 28/05/04; bulk list available separately	View PDF Return made up to 28/05/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 43 pages (43 pages)
29 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 11620572@.05=581028 £ ic 1472344/2053372	View PDF Ad 25/11/03--------- £ si 11620572@.05=581028 £ ic 1472344/2053372 - link opens in a new window - 3 pages (3 pages)
03 Dec 2003	123	Nc inc already adjusted 25/11/03	View PDF Nc inc already adjusted 25/11/03 - link opens in a new window - 1 page (1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	88(2)R	Ad 28/08/02--------- £ si 1197359@.05	View PDF Ad 28/08/02--------- £ si 1197359@.05 - link opens in a new window - 5 pages (5 pages)
30 Oct 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 88 pages (88 pages)
14 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2003	363s	Return made up to 28/05/03; bulk list available separately	View PDF Return made up to 28/05/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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