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DIRECT PROCUREMENT SERVICES LIMITED

Company number 02266899

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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)
07 Mar 1995 288 New director appointed
07 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts made up to 4 June 1994
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27 Jun 1994 288 Secretary's particulars changed
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27 Jun 1994 363s Return made up to 31/05/94; no change of members
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08 Dec 1993 AA Accounts made up to 5 June 1993
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Request DocumentAccounts made up to 5 June 1993
08 Oct 1993 288 Secretary's particulars changed
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22 Jun 1993 363s Return made up to 31/05/93; full list of members
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22 Jun 1993 363(287) Registered office changed on 22/06/93
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Request DocumentRegistered office changed on 22/06/93
26 Nov 1992 AA Accounts made up to 30 May 1992
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Request DocumentAccounts made up to 30 May 1992
09 Nov 1992 363s Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
09 Nov 1992 363(287) Registered office changed on 09/11/92
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Request DocumentRegistered office changed on 09/11/92
09 Nov 1992 363(288) Director's particulars changed
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24 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1991 AA Accounts made up to 1 June 1991
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Request DocumentAccounts made up to 1 June 1991
06 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
20 Nov 1990 AA Accounts made up to 2 June 1990
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Request DocumentAccounts made up to 2 June 1990
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Oct 1990 CERTNM Company name changed cordfax LIMITED\certificate issued on 03/10/90
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Request DocumentCompany name changed cordfax LIMITED\certificate issued on 03/10/90
05 Mar 1990 363 Return made up to 12/10/89; full list of members
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01 Mar 1990 AA Full accounts made up to 3 June 1989
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12 Jun 1989 287 Registered office changed on 12/06/89 from: lawkholme lane keighley west yorkshire bd 213
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Request DocumentRegistered office changed on 12/06/89 from: lawkholme lane keighley west yorkshire bd 213