A R M DIRECT LIMITED

Company number 01843038

Date	Type	Description	View / Download
02 May 2001	288a	New director appointed	(2 pages)
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2000	363s	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
18 May 2000	288c	Secretary's particulars changed	(1 page)
18 May 2000	288c	Secretary's particulars changed	(1 page)
24 Mar 2000	AUD	Auditor's resignation	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Mar 2000	386	Notice of resolution removing auditor	(1 page)
02 Mar 2000	169	£ ic 6000/3000 03/02/00 £ sr 3000@1=3000	(1 page)
01 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
08 Oct 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
27 Apr 1999	CERTNM	Company name changed advertising research marketing l imited\certificate issued on 28/04/99	(2 pages)
28 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
23 Dec 1998	353	Location of register of members	(1 page)