- Company Overview for DPA DIRECT LIMITED (02764130)
- Filing history for DPA DIRECT LIMITED (02764130)
- People for DPA DIRECT LIMITED (02764130)
- Charges for DPA DIRECT LIMITED (02764130)
- More for DPA DIRECT LIMITED (02764130)
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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14 Mar 1996 | 287 | Registered office changed on 14/03/96 from: 50 stratton street, london W1X 5FL | |
14 Mar 1996 | 288 | Secretary resigned | |
14 Mar 1996 | 288 | New secretary appointed | |
29 Nov 1995 | 363x | Return made up to 12/11/95; full list of members | |
29 Nov 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
29 Nov 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
27 Feb 1995 | AA | Full accounts made up to 30 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 1994 | 363x | Return made up to 12/11/94; full list of members | |
14 Nov 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
07 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
18 Aug 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 May 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Apr 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Apr 1994 | 287 |
Registered office changed on 15/04/94 from: 25 haltwhistle road, south woodham ferrers, chelmsford, essex CM3 5XT
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Request DocumentRegistered office changed on 15/04/94 from: 25 haltwhistle road, south woodham ferrers, chelmsford, essex CM3 5XT |
15 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1994 | 363b |
Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members |
21 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |