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Delta Products Limited

Documents

Total Documents21
Total Pages56

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off
19 October 1999First Gazette notice for voluntary strike-off
6 September 1999Application for striking-off
9 July 1999Accounts for a dormant company made up to 10 June 1998
25 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 May 1999Return made up to 28/03/99; no change of members
24 March 1998Return made up to 28/03/98; no change of members
19 August 1997Return made up to 28/03/97; full list of members
30 June 1997Accounting reference date extended from 31/03/97 to 10/06/97
30 June 1997Accounts for a dormant company made up to 10 June 1997
17 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1997Company name changed timoran LIMITED\certificate issued on 14/05/97
28 August 1996Registered office changed on 28/08/96 from: 33 crwys road cardiff CF2 4YF
28 August 1996Secretary resigned;director resigned
28 August 1996New director appointed
28 August 1996Director resigned
28 August 1996New secretary appointed
28 August 1996New director appointed
28 August 1996Resolutions
  • SRES13 ‐ Special resolution
28 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 March 1996Incorporation
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