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DIRECT LAW ACCIDENT MANAGEMENT COMPANY LIMITED

Company number 02855007

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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)
12 Jun 1997 288a New director appointed
17 Mar 1997 288a New director appointed
05 Dec 1996 225 Accounting reference date extended from 30/09/97 to 28/02/98
05 Dec 1996 287 Registered office changed on 05/12/96 from: station house stamford new road altrincham cheshire WA14 1EP
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Nov 1996 AA Accounts for a dormant company made up to 30 September 1996
22 Nov 1996 CERTNM Company name changed the miller feldman partnership l imited\certificate issued on 25/11/96
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
06 Oct 1996 363s Return made up to 20/09/96; no change of members
03 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1996 363s Return made up to 20/09/95; full list of members; amend
11 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
20 Nov 1995 363s Return made up to 20/09/95; no change of members
11 Jan 1995 AA Full accounts made up to 30 September 1994
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 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 363s Return made up to 20/09/94; 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 DocumentReturn made up to 20/09/94; full list of members
02 Feb 1994 MEM/ARTS Memorandum and Articles of Association
02 Feb 1994 288 Director resigned;new director appointed
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;new director appointed
02 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Feb 1994 287 Registered office changed on 02/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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 02/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1994 CERTNM Company name changed jointcharge LIMITED\certificate issued on 27/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jointcharge LIMITED\certificate issued on 27/01/94
20 Sep 1993 NEWINC Incorporation