DELPHAX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/08/1422 August 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/06/1317 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/05/1225 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/06/1120 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JAGGARD |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FURNESS / 01/05/2010 |
| 11/08/1011 August 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/03/0916 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0916 March 2009 | ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED DIETER P SCHILLING |
| 22/05/0822 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | ARTICLES OF ASSOCIATION |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/07/0226 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 19/07/0219 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED CHECK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/04/02; RESOLUTION PASSED ON 25/03/02 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9623 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: G OFFICE CHANGED 01/07/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/91 |
| 31/05/9131 May 1991 | � NC 350000/400000 19/04/91 |
| 15/01/9115 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/10/9018 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/06/879 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/873 January 1987 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/10/8221 October 1982 | CERTIFICATE OF INCORPORATION |
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