- Company Overview for DIRECT UK HOLDINGS LIMITED (02199147)
- Filing history for DIRECT UK HOLDINGS LIMITED (02199147)
- People for DIRECT UK HOLDINGS LIMITED (02199147)
- Charges for DIRECT UK HOLDINGS LIMITED (02199147)
- Insolvency for DIRECT UK HOLDINGS LIMITED (02199147)
- More for DIRECT UK HOLDINGS LIMITED (02199147)
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) |
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28 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1990 | AC92 |
Restoration by order of the court
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Request DocumentRestoration by order of the court |
20 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Aug 1990 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off |
24 Apr 1990 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
15 Mar 1989 | CERTNM |
Company name changed eagle reinsurance managers (lond on) LIMITED\certificate issued on 16/03/89
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Request DocumentCompany name changed eagle reinsurance managers (lond on) LIMITED\certificate issued on 16/03/89 |
29 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1988 | PUC 5 |
Wd 29/01/88 pd 22/01/88--------- £ si 2@1
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Request DocumentWd 29/01/88 pd 22/01/88--------- £ si 2@1 |
09 Feb 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Feb 1988 | 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 |
07 Feb 1988 | 287 |
Registered office changed on 07/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/02/88 from: 84 temple chambers temple avenue london EC4Y ohp |
04 Feb 1988 | CERTNM |
Company name changed taminster LIMITED\certificate issued on 05/02/88
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Request DocumentCompany name changed taminster LIMITED\certificate issued on 05/02/88 |
03 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |