ST IVES DIRECT LIMITED

Company number 02451966

Date	Type	Description	View / Download
27 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Jun 1995	288	Secretary resigned	(2 pages)
06 Jun 1995	363s	Return made up to 02/05/95; bulk list available separately 363(190) ‐ Location of debenture register address changed	(12 pages)
15 Mar 1995	AA	Full group accounts made up to 30 September 1994	(34 pages)
08 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	88(2)R	Ad 02/12/94--------- £ si 57470@.1=5747 £ ic 3310654/3316401 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(266 pages)
10 Oct 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	88(2)R	Ad 15/06/94--------- £ si 5093285@.25=1273321 £ ic 2037333/3310654 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	363s	Return made up to 02/05/94; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
10 Jun 1994	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	AA	Full group accounts made up to 30 September 1993	(41 pages)
21 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	363s	Return made up to 02/05/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	88(2)R	Ad 07/12/92--------- £ si 5555555@.1=555555 £ ic 2715110/3270665 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	122	S-div conve 30/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	88(2)R	Ad 07/12/92--------- £ si 10651108@.1=1065110 £ ic 1650000/2715110 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
11 Jan 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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