- Company Overview for FIRST DIRECT INVESTMENTS (UK) LIMITED (00234213)
- Filing history for FIRST DIRECT INVESTMENTS (UK) LIMITED (00234213)
- People for FIRST DIRECT INVESTMENTS (UK) LIMITED (00234213)
- Insolvency for FIRST DIRECT INVESTMENTS (UK) LIMITED (00234213)
- More for FIRST DIRECT INVESTMENTS (UK) LIMITED (00234213)
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) |
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09 Jun 1995 | 288 |
Director resigned;new director appointed
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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
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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 |