Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELTATHETA LIMITED

Company number 03118963

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 1996 88(2)R Ad 11/07/96--------- £ si 13750@.01=137 £ ic 4320/4457
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1996 88(2)R Ad 12/06/96--------- £ si 431800@.01=4318 £ ic 2/4320
27 Jun 1996 123 £ nc 1000/12000 12/06/96
27 Jun 1996 122 S-div 12/06/96
25 Feb 1996 288 New director appointed
18 Jan 1996 288 New director appointed
18 Jan 1996 287 Registered office changed on 18/01/96 from: poole hall nantwich cheshire CW5 6AW
14 Dec 1995 CERTNM Company name changed span cell LIMITED\certificate issued on 15/12/95
12 Dec 1995 288 New director appointed
12 Dec 1995 288 New secretary appointed;new director appointed
30 Nov 1995 287 Registered office changed on 30/11/95 from: 129 queen street cardiff CF1 4BJ
30 Nov 1995 224 Accounting reference date notified as 31/12
27 Oct 1995 NEWINC Incorporation