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DIRECT BARGAIN CENTRE LIMITED

Company number 02167360

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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 Feb 1990 AA Accounts made up to 31 March 1989
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 made up to 31 March 1989
12 Jan 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
19 May 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
06 Apr 1989 PUC 5 Wd 20/03/89 pd 10/11/87--------- £ si 2@1
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Request DocumentWd 20/03/89 pd 10/11/87--------- £ si 2@1
06 Apr 1989 PUC 2 Wd 20/03/89 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/03/89 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1987 CERTNM Company name changed castlechance LIMITED\certificate issued on 09/11/87
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Request DocumentCompany name changed castlechance LIMITED\certificate issued on 09/11/87
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1987 287 Registered office changed on 03/11/87 from: 13/17 new burlington place london W1
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Request DocumentRegistered office changed on 03/11/87 from: 13/17 new burlington place london W1
31 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1987 287 Registered office changed on 31/10/87 from: 49 green lanes london 9BU
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Request DocumentRegistered office changed on 31/10/87 from: 49 green lanes london 9BU
18 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation