FIRST 4 DIRECT LIMITED

Company number 00756637

Date	Type	Description	View / Download
26 Oct 1998	288a	New director appointed	(2 pages)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	363s	Return made up to 15/06/98; no change of members	(6 pages)
09 Jun 1998	288b	Director resigned	(1 page)
04 Mar 1998	288c	Director's particulars changed	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	363s	Return made up to 16/07/97; full list of members	(6 pages)
09 Jun 1997	288a	New secretary appointed;new director appointed	(1 page)
24 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	MA	Memorandum and Articles of Association	(10 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: hillsborough works sheffield S6 2LW	(1 page)
26 Mar 1997	395	Particulars of mortgage/charge	(32 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
17 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1997	288a	New secretary appointed

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