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DIRECT CONTROL LIMITED

Company number 02456200

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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 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
26 Mar 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
30 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1990 287 Registered office changed on 19/04/90 from: 13 dancer road fulham london SW6 4DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/90 from: 13 dancer road fulham london SW6 4DU
22 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 287 Registered office changed on 21/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/90 from: 2 baches street london N1 6UB
14 Feb 1990 CERTNM Company name changed signstock LIMITED\certificate issued on 15/02/90
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Request DocumentCompany name changed signstock LIMITED\certificate issued on 15/02/90
09 Feb 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.
Request DocumentResolutions
09 Feb 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.
Request DocumentResolutions
29 Dec 1989 NEWINC Incorporation