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DELTA GROUP OVERSEAS LIMITED

Company number 00142042

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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)
06 Aug 2001 288c Director's particulars changed
24 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
31 May 2001 363a Return made up to 08/05/01; full list of members
09 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned;director resigned
15 Nov 2000 AAMD Amended full accounts made up to 31 December 1999
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
10 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 08/05/00; full list of members
23 Jan 2000 363s Return made up to 08/05/99; full list of members; amend
20 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/01/00
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
20 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/01/00
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
20 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/01/00
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
20 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/01/00
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
20 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/01/00
28 Oct 1999 AA Full accounts made up to 2 January 1999
09 Aug 1999 288a New director appointed
27 Jul 1999 288a New director appointed
18 Jun 1999 403a Declaration of satisfaction of mortgage/charge
07 Jun 1999 363s Return made up to 08/05/99; full list of members
13 May 1999 288b Director resigned
23 Jun 1998 AA Full accounts made up to 3 January 1998