DIRECTLINC LIMITED

Company number 00499479

Date	Type	Description	View / Download
01 Sep 1998	363s	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/09/98	(6 pages)
26 Jun 1998	123	Nc inc already adjusted 13/03/98	(1 page)
15 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 625186@1=625186 £ ic 25000/650186	(2 pages)
20 Mar 1998	123	£ nc 25000/1000000 13/03/98	(1 page)
19 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
19 Mar 1998	287	Registered office changed on 19/03/98 from: 1 buckingahm place london SW1E 6HR	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
04 Sep 1997	363s	Return made up to 23/08/97; no change of members	(7 pages)
03 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
03 Aug 1997	288a	New secretary appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
12 May 1997	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
26 Nov 1996	288b	Director resigned	(2 pages)