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DELTAWHEEL LIMITED

Company number 04139057

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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)
19 Jan 2006 363s Return made up to 11/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Jan 2005 363s Return made up to 11/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Aug 2004 395 Particulars of mortgage/charge
16 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
31 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
21 Mar 2001 88(2)R Ad 17/01/01--------- £ si 1@1=1 £ ic 6/7
21 Mar 2001 88(2)R Ad 17/01/01--------- £ si 5@1=5 £ ic 1/6
01 Feb 2001 123 Nc inc already adjusted 17/01/01
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
01 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: 120 east road london N1 6AA
11 Jan 2001 NEWINC Incorporation