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Company Name: DELTA COMPUTERS GB LIMITED

Company Type:

Limited Company

Company No:

02957224

Company Address:

DELTA COMPUTERS GB LIMITED
1 Tenby House
Bishops Close
Whitchurch
CARDIFF
CF14 1NH


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DELTA COMPUTERS GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
L64.04 - Directions to defer dissolution26/06/1994L64.04
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Order to wind up18/03/1996COCOMP
405(1) - Notice of appointment of Receiver22/10/1998405(1)
AUD - Auditor's letter of resignation31/12/2001AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
OCREREG - Order of Court for re-registration18/10/1994OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
401 - Register of Charges26/08/1994401
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
CLOSE - Scheme of Arrangement31/01/2005CLOSE
CLOSE - Scheme of Arrangement19/08/2002CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
363x - Annual Return18/09/2002363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of completion of voluntary arrangement20/03/19971.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.20 - Statement of company's affairs05/12/19944.20
Members' assent to company being re-registered as unlimited16/01/200349(8)a
401 - Register of Charges25/01/1999401
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Vary share rights/names - special resolution15/11/1999SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Order or revocation or suspension of voluntary arrangement27/02/19981.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
MISC - Miscellaneous document18/05/1998MISC
2.7 - Administration Order17/01/20032.7
652A - Application for striking off20/08/1997652A
Reduction of issued capital - written resolution04/03/1998WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of passing of resolution removing an auditor10/03/2000386
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
694(4)(b) - Statement of name27/06/2004694(4)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
288a - Notice of appointment of directors or secretaries08/08/2004288a
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)