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DIRECTIONGROUP LIMITED

Company number 01653414

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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)
24 May 1989 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1988
24 May 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
02 Feb 1989 88(3) Particulars of contract relating to shares
02 Feb 1989 88(2) Wd 18/01/89 ad 04/02/88--------- £ si 900@1=900 £ ic 100/1000
25 Nov 1988 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1987
25 Nov 1988 363 Return made up to 24/02/88; full list of members
25 Nov 1988 287 Registered office changed on 25/11/88 from: 55A queen street, maidenhead, berkshire SL6 1LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/88 from: 55A queen street, maidenhead, berkshire SL6 1LT
26 Sep 1988 395 Particulars of mortgage/charge
24 Feb 1988 123 Nc inc already adjusted
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
29 Sep 1987 363 Return made up to 24/03/87; full list of members
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 DocumentA selection of documents registered before 1 January 1987
17 May 1986 AA Full accounts made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1985
06 Nov 1984 CERTNM Company name changed\certificate issued on 06/11/84
23 Jul 1982 NEWINC Incorporation