DIRECTA (U.K.) LIMITED

Company number 01008317

Date	Type	Description	View / Download
23 May 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 1990	123	£ nc 50000/1000000 23/04/90	(1 page)
24 Jan 1990	363	Return made up to 21/07/89; full list of members	(7 pages)
19 Jan 1990	AA	Full accounts made up to 30 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1988	363	Return made up to 04/07/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1988	AA	Full accounts made up to 30 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1987	AA	Full accounts made up to 30 April 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1987	363	Return made up to 11/09/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1986	AA	Full accounts made up to 30 April 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1986	363	Return made up to 21/07/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1975	MISC	Articles of association	(4 pages)
12 Aug 1975	MISC	Memorandum of association	(7 pages)
19 Apr 1971	NEWINC	Incorporation	(13 pages)