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DELTRON UK LIMITED

Company number SC047026

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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)
27 Mar 1997 419a(Scot) Dec mort/charge *
26 Nov 1996 CERT19 Certificate of reduction of share premium
26 Nov 1996 OC138 Reduction of iss capital and minute (oc)
12 Nov 1996 88(2)R Ad 30/09/96--------- £ si 1000@1=1000 £ ic 360029/361029
09 Oct 1996 123 Nc inc already adjusted 30/09/96
09 Oct 1996 88(2)R Ad 30/09/96--------- £ si 1000@1=1000 £ ic 359029/360029
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1996 363s Return made up to 30/06/96; full list of members
13 Jun 1996 AA Full accounts made up to 30 September 1995
20 Mar 1996 288 New director appointed
16 Aug 1995 288 New director appointed
16 Aug 1995 363s Return made up to 30/06/95; no change of members
16 Aug 1995 288 Director resigned
09 May 1995 410(Scot) Partic of mort/charge *
25 Jan 1995 AA Full accounts made up to 30 September 1994
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 accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 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
04 Oct 1994 419a(Scot) Dec mort/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 DocumentDec mort/charge *
02 Aug 1994 363s Return made up to 30/06/94; no change of members
24 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
06 Oct 1993 363s Return made up to 30/06/93; full list of members
06 Oct 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed