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DIRECTIONAL SOLUTIONS LTD.

Company number 01274465

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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)
15 Jan 1998 288a New director appointed
15 Jan 1998 288b Director resigned
10 Dec 1997 CERTNM Company name changed church meadow computers LIMITED\certificate issued on 11/12/97
12 May 1997 363a Return made up to 22/05/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
21 Jan 1997 363a Return made up to 13/10/96; full list of members
01 May 1996 AA Full accounts made up to 30 June 1995
20 Dec 1995 363x Return made up to 13/10/95; no change of members
30 Mar 1995 363x Return made up to 13/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Accounts for a small company made up to 30 June 1994
05 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
03 Oct 1994 287 Registered office changed on 03/10/94 from: 22 the ropewalk nottingham NG1 5DT
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Request DocumentRegistered office changed on 03/10/94 from: 22 the ropewalk nottingham NG1 5DT
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jun 1994 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
18 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
07 Nov 1993 363s Return made up to 13/10/93; no change of members
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Request DocumentReturn made up to 13/10/93; no change of members
18 Nov 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
20 Oct 1992 363s Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
01 Nov 1991 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
01 Nov 1991 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
04 Feb 1991 363a Return made up to 30/09/90; 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 DocumentReturn made up to 30/09/90; full list of members