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FIRST DIRECT INVESTMENTS (UK) LIMITED

Company number 00234213

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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)
09 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Feb 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
24 Feb 1995 363x Return made up to 22/02/95; no change of members
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Request DocumentReturn made up to 22/02/95; no change of members
08 Nov 1994 287 Registered office changed on 08/11/94 from: 33 park row, leeds, LS1 1LD
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Request DocumentRegistered office changed on 08/11/94 from: 33 park row, leeds, LS1 1LD
09 Sep 1994 CERTNM Company name changed midland bank(city,leeds)nominees LIMITED\certificate issued on 12/09/94
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Request DocumentCompany name changed midland bank(city,leeds)nominees LIMITED\certificate issued on 12/09/94
15 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Mar 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Mar 1993 363x Return made up to 22/02/93; no change of members
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Request DocumentReturn made up to 22/02/93; no change of members
02 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Mar 1992 363x Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
25 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Mar 1991 363x Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
12 Jul 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Nov 1989 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
28 Nov 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
02 Dec 1988 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
02 Dec 1988 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members