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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)
04 Dec 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
11 Nov 1996 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
08 Nov 1996 OC Red cap/share prem/canc redempt
25 Oct 1996 MISC 88(3)
25 Oct 1996 MISC 88(2)
25 Oct 1996 MISC 88(2)
25 Oct 1996 MISC 88(2)
25 Oct 1996 MISC 88(2)
25 Oct 1996 MISC 88(2) Awaiting o/c
25 Oct 1996 123 Nc inc already adjusted 04/09/96
25 Oct 1996 122 Conve 30/09/96
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Sep 1996 PROSP Listing of particulars
19 Sep 1996 363s Return made up to 28/05/96; full list of members
18 Sep 1996 88(2)R Ad 04/09/96--------- premium £ si 1@.05 £ ic 2854439/2854439
18 Sep 1996 123 Nc inc already adjusted 04/09/96
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1996 MEM/ARTS Memorandum and Articles of Association
30 Aug 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Aug 1996 AUDR Auditor's report
30 Aug 1996 AUDS Auditor's statement
30 Aug 1996 BS Balance Sheet