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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)
30 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
10 Sep 2003 288c Secretary's particulars changed;director's particulars changed
23 Jun 2003 363a Return made up to 15/05/03; full list of members
01 May 2003 AA Group of companies' accounts made up to 30 September 2002
27 Mar 2003 225 Accounting reference date shortened from 31/12/02 to 30/09/02
11 Mar 2003 88(2)R Ad 25/02/03--------- £ si 14799@1=14799 £ ic 106383/121182
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 123 £ nc 200000/500000 25/02/03
17 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2002 363s Return made up to 15/05/02; full list of members
10 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Jul 2001 88(2)R Ad 04/06/01--------- £ si 6383@1=6383 £ ic 100000/106383
04 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 123 £ nc 100000/200000 04/06/01
15 Jun 2001 122 Div 04/06/01
23 May 2001 363s Return made up to 15/05/01; full list of members
17 Apr 2001 288c Secretary's particulars changed;director's particulars changed
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288a New secretary appointed
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Feb 2001 403a Declaration of satisfaction of mortgage/charge