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CUSTOMER DIRECT LIMITED

Company number 01527051

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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)
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Jan 1998 AA Accounts for a dormant company made up to 22 March 1997
09 Sep 1997 363s Return made up to 30/07/97; no change of members
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1996 AA Full accounts made up to 23 March 1996
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
16 Sep 1996 363s Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director resigned
07 Aug 1996 AUD Auditor's resignation
25 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 27/03
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 155(6)a Declaration of assistance for shares acquisition
15 Jan 1996 88(2) Ad 27/12/95--------- £ si 518@1=518 £ ic 100/618
15 Jan 1996 123 £ nc 100/618 27/12/95
20 Dec 1995 AA Accounts for a dormant company made up to 25 March 1995
14 Dec 1995 403a Declaration of satisfaction of mortgage/charge
08 Sep 1995 363s Return made up to 30/07/95; no change of members
16 Mar 1995 288 Secretary resigned;new secretary appointed
29 Jan 1995 AA Accounts for a dormant company made up to 26 March 1994
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 dormant company made up to 26 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 New secretary 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 DocumentNew secretary appointed
11 Nov 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
15 Aug 1994 363s Return made up to 30/07/94; 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 30/07/94; full list of members