- Company Overview for DIAL DIRECT INSURANCE MARKETING LIMITED (02935401)
- Filing history for DIAL DIRECT INSURANCE MARKETING LIMITED (02935401)
- People for DIAL DIRECT INSURANCE MARKETING LIMITED (02935401)
- Charges for DIAL DIRECT INSURANCE MARKETING LIMITED (02935401)
- More for DIAL DIRECT INSURANCE MARKETING LIMITED (02935401)
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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11 May 1995 | AA | Full accounts made up to 31 December 1994 | |
01 May 1995 | 363x | Return made up to 14/04/95; full list of members | |
01 May 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1994 | CERTNM |
Company name changed lotmix projects LIMITED\certificate issued on 19/07/94
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Request DocumentCompany name changed lotmix projects LIMITED\certificate issued on 19/07/94 |
13 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1994 | 287 |
Registered office changed on 13/07/94 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 13/07/94 from: broadwalk house 5 appold street london EC2A 2HA |
13 Jul 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Jul 1994 | 123 |
Nc inc already adjusted 05/07/94
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Request DocumentNc inc already adjusted 05/07/94 |
13 Jul 1994 | 88(2)R |
Ad 06/07/94--------- £ si 1000098@1=1000098 £ ic 2/1000100
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Request DocumentAd 06/07/94--------- £ si 1000098@1=1000098 £ ic 2/1000100 |
13 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jul 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
13 Jul 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jun 1994 | 287 |
Registered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU |
03 Jun 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |