- Company Overview for DIRECT RELATIONS LIMITED (02916756)
- Filing history for DIRECT RELATIONS LIMITED (02916756)
- People for DIRECT RELATIONS LIMITED (02916756)
- Charges for DIRECT RELATIONS LIMITED (02916756)
- More for DIRECT RELATIONS LIMITED (02916756)
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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07 Feb 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
23 Jun 1995 | 363s |
Return made up to 31/03/95; full list of members
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|
Request DocumentReturn made up to 31/03/95; full list of members |
30 Apr 1995 | 225(1) | Accounting reference date extended from 30/04 to 30/06 | |
12 Jan 1995 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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|
Request DocumentAccounting reference date extended from 31/03 to 30/04 |
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 | |
11 Aug 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
13 Jul 1994 | 88(2)R |
Ad 31/03/94--------- £ si 73@1=73 £ ic 2427/2500
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|
Request DocumentAd 31/03/94--------- £ si 73@1=73 £ ic 2427/2500 |
13 Jul 1994 | 88(2)R |
Ad 22/06/94--------- £ si 650@1=650 £ ic 1777/2427
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|
Request DocumentAd 22/06/94--------- £ si 650@1=650 £ ic 1777/2427 |
13 Jul 1994 | 88(2)R |
Ad 30/04/94--------- £ si 1776@1=1776 £ ic 1/1777
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|
Request DocumentAd 30/04/94--------- £ si 1776@1=1776 £ ic 1/1777 |
13 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jul 1994 | 123 |
£ nc 1000/2500 30/04/94
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|
Request Document£ nc 1000/2500 30/04/94 |
13 Jul 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Apr 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
25 Apr 1994 | 288 |
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 DocumentNew director appointed |
25 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Apr 1994 | 287 |
Registered office changed on 21/04/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 21/04/94 from: 12 york place leeds LS1 2DS |
21 Apr 1994 | 288 |
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 DocumentNew director appointed |
21 Apr 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
31 Mar 1994 | NEWINC | Incorporation |