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DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

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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)
06 May 2009 AA Group of companies' accounts made up to 30 September 2008
02 Feb 2009 88(2) Ad 09/05/08\gbp si 100@0.1=10\gbp ic 136382/136392\
02 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2008 363a Return made up to 08/05/08; full list of members
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2008 AA Group of companies' accounts made up to 30 September 2007
28 Jun 2007 363a Return made up to 08/05/07; full list of members
03 May 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
12 Jul 2006 288b Director resigned
13 Jun 2006 AAMD Amended group of companies' accounts made up to 30 September 2005
26 May 2006 363s Return made up to 15/05/06; full list of members
21 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
15 Nov 2005 288c Director's particulars changed
24 May 2005 363s Return made up to 15/05/05; full list of members
15 Apr 2005 88(2)O Ad 19/01/03--------- £ si 15000@1
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
22 Oct 2004 288a New director appointed
04 Jun 2004 363a Return made up to 15/05/04; full list of members
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 88(2)R Ad 25/02/03--------- £ si 200@1
01 Apr 2004 88(2)R Ad 25/02/03--------- £ si 15000@1