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ST IVES DIRECT LIMITED

Company number 02451966

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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)
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2002 363a Return made up to 02/05/02; full list of members
15 May 2002 AA Full accounts made up to 3 August 2001
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2002 288b Director resigned
27 Jul 2001 288c Director's particulars changed
29 May 2001 363a Return made up to 02/05/01; full list of members
31 Jan 2001 AA Full accounts made up to 28 July 2000
20 Nov 2000 288b Director resigned
05 Oct 2000 288a New director appointed
20 Sep 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
20 Sep 2000 MAR Re-registration of Memorandum and Articles
20 Sep 2000 53 Application for reregistration from PLC to private
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 288c Director's particulars changed
26 May 2000 363a Return made up to 02/05/00; change of members
21 Mar 2000 AA Full accounts made up to 30 July 1999
26 Oct 1999 288a New director appointed
04 Jun 1999 363a Return made up to 02/05/99; change of members
04 Jun 1999 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
04 Jun 1999 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
24 May 1999 AA Full accounts made up to 31 July 1998
14 May 1999 288b Director resigned
08 Mar 1999 288c Director's particulars changed