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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)
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1991 123 Nc inc already adjusted 16/02/90
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Request DocumentNc inc already adjusted 16/02/90
25 Jul 1991 363a Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
25 Jul 1991 AA Full group accounts made up to 30 September 1990
21 Mar 1991 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.
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21 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1991 288 Secretary resigned;new secretary appointed
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25 Sep 1990 288 New director appointed
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10 Sep 1990 288 Director resigned
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17 Aug 1990 288 New director appointed
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11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 395 Particulars of mortgage/charge
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23 Feb 1990 395 Particulars of mortgage/charge
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20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1990 288 Secretary resigned;new secretary appointed
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20 Feb 1990 287 Registered office changed on 20/02/90 from: yorkshire house greek street leeds west yorkshire LS1 5SX
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Request DocumentRegistered office changed on 20/02/90 from: yorkshire house greek street leeds west yorkshire LS1 5SX
20 Feb 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1989 287 Registered office changed on 21/12/89 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 21/12/89 from: 12 york place leeds LS1 2DS