- Company Overview for DIAL DIRECT LIMITED (02471838)
- Filing history for DIAL DIRECT LIMITED (02471838)
- People for DIAL DIRECT LIMITED (02471838)
- Charges for DIAL DIRECT LIMITED (02471838)
- More for DIAL DIRECT LIMITED (02471838)
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) |
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03 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
03 Jun 1994 | 363b |
Return made up to 28/02/94; no change of members
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|
Request DocumentReturn made up to 28/02/94; no change of members |
11 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
15 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Mar 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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|
Request DocumentAccounts for a dormant company made up to 31 March 1992 |
09 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Mar 1993 | 363s |
Return made up to 28/02/93; no change of members
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|
Request DocumentReturn made up to 28/02/93; no change of members |
19 Jun 1992 | 363s |
Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members |
08 Jun 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Apr 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1992 | CERTNM |
Company name changed realstep LIMITED\certificate issued on 12/03/92
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Request DocumentCompany name changed realstep LIMITED\certificate issued on 12/03/92 |
11 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Mar 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
25 Feb 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1991 | 363a |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
29 Oct 1990 | 88(2)R |
Ad 22/03/90--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 22/03/90--------- £ si 10@1=10 £ ic 2/12 |
22 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB |
20 Feb 1990 | NEWINC | Incorporation |