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DIRECT P.C. SUPPORT SERVICES LIMITED

Company number 02536240

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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)
18 Mar 1998 287 Registered office changed on 18/03/98 from: endeavour house 78 stafford road wallington surrey SM6 9AY
04 Dec 1997 AA Full accounts made up to 31 January 1997
10 Sep 1997 363s Return made up to 03/09/97; no change of members
14 Jan 1997 363s Return made up to 03/09/96; no change of members
10 Dec 1996 AA Full accounts made up to 31 January 1996
13 Sep 1995 AA Full accounts made up to 31 January 1995
13 Sep 1995 363s Return made up to 03/09/95; full list of members
05 Jan 1995 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 DocumentDirector resigned
26 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
26 Aug 1994 363s Return made up to 03/09/94; no change of members
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Request DocumentReturn made up to 03/09/94; no change of members
05 Sep 1993 363s Return made up to 03/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/09/93; no change of members
06 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
06 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Oct 1992 287 Registered office changed on 21/10/92 from: 27 hampton road twickenham middlesex TW2 5QE
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Request DocumentRegistered office changed on 21/10/92 from: 27 hampton road twickenham middlesex TW2 5QE
07 Sep 1992 363s Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
12 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
15 May 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Mar 1991 88(2)R Ad 29/01/91--------- £ si 15000@1=15000 £ ic 2/15002
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Request DocumentAd 29/01/91--------- £ si 15000@1=15000 £ ic 2/15002
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1991 123 £ nc 10000/20000 29/01/91
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Request Document£ nc 10000/20000 29/01/91
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed