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DIRECT UK HOLDINGS LIMITED

Company number 02199147

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation