DIRECTION ENVIRONMENTAL SOLUTIONS LIMITED

Company number 02534318

Date	Type	Description	View / Download
20 Apr 1999	288a	New director appointed	(3 pages)
02 Oct 1998	AA	Accounts made up to 30 November 1997	(5 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	363s	Return made up to 24/08/98; no change of members	(4 pages)
02 Oct 1998	363(288)	Director resigned 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
26 May 1998	288b	Director resigned
02 Oct 1997	AA	Accounts made up to 30 November 1996	(4 pages)
12 Sep 1997	363s	Return made up to 24/08/97; full list of members
21 Apr 1997	287	Registered office changed on 21/04/97 from: 4 riverside business centre walnut tree close guildford surrey GU1 4UG	(1 page)
07 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 1997	288b	Secretary resigned	(1 page)
21 Nov 1996	363s	Return made up to 24/08/96; full list of members	(6 pages)
21 Nov 1996	363(288)	Director resigned 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
19 Nov 1996	AA	Accounts made up to 30 November 1995	(6 pages)
03 Oct 1995	AA	Accounts made up to 30 November 1994	(6 pages)
10 Aug 1995	363s	Return made up to 24/08/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
25 Oct 1994	AA	Accounts made up to 30 November 1993 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 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Dec 1993	AA	Accounts for a small company made up to 30 November 1992 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 Dec 1993	287	Registered office changed on 15/12/93 from: 104/105 newgate street london EC1A 7LJ 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
22 Aug 1993	363s	Return made up to 24/08/93; full list 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 Document
22 Sep 1992	363s	Return made up to 24/08/92; full list 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 Document
02 Jul 1992	AA	Accounts for a small company made up to 30 November 1991 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
23 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)