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FIRST 4 DIRECT LIMITED

Company number 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)
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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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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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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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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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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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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17 Oct 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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17 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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22 Sep 1994 288 Director resigned
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Request DocumentDirector resigned