- Company Overview for FIRST 4 DIRECT LIMITED (00756637)
- Filing history for FIRST 4 DIRECT LIMITED (00756637)
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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) |
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17 Feb 1997 | 288b | Secretary resigned;director resigned | |
17 Jul 1996 | 363s | Return made up to 16/07/96; full list of members; amend | |
17 Jul 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jul 1996 | 363s | Return made up to 16/07/96; full list of members | |
12 Jul 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Jan 1996 | 288 | New secretary appointed | |
19 Jan 1996 | 288 | Director resigned | |
19 Jan 1996 | 288 | Secretary resigned | |
30 Oct 1995 | 288 | Director resigned | |
17 Jul 1995 | 363s | Return made up to 16/07/95; change of members | |
17 Jul 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
23 May 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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16 Nov 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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14 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1994 | 122 | £ ic 183935/73935 28/09/94 £ sr 110000@1=110000 | |
17 Oct 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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17 Oct 1994 | RESOLUTIONS |
Resolutions
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17 Oct 1994 | RESOLUTIONS |
Resolutions
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22 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |