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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)
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
13 May 2003 AA Group of companies' accounts made up to 30 September 2002
17 Mar 2003 353a Location of register of members (non legible)
17 Mar 2003 288a New director appointed
01 Aug 2002 288b Secretary resigned;director resigned
01 Aug 2002 288a New secretary appointed
10 Jul 2002 363s Return made up to 28/05/02; bulk list available separately
05 May 2002 AA Group of companies' accounts made up to 30 September 2001
01 Oct 2001 395 Particulars of mortgage/charge
10 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 363s Return made up to 28/05/01; bulk list available separately
13 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 403a Declaration of satisfaction of mortgage/charge
01 May 2001 AA Full group accounts made up to 30 September 2000
21 Dec 2000 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
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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21 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 2000 123 £ nc 1462500/2000000 19/12/00
21 Dec 2000 88(2)R Ad 19/12/00--------- £ si 5761913@.05=288095 £ ic 1108065/1396160
27 Nov 2000 PROSP Listing of particulars
28 Jun 2000 363s Return made up to 28/05/00; bulk list available separately
26 Apr 2000 AA Full group accounts made up to 30 September 1999
07 Mar 2000 123 Nc inc already adjusted 22/02/00
07 Mar 2000 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