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DIRECT VISUAL LIMITED

Company number 03018453

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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)
30 Jun 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2000	88(2)R	Ad 05/11/99--------- £ si 49900@1=49900 £ ic 100/50000	View PDF Ad 05/11/99--------- £ si 49900@1=49900 £ ic 100/50000 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 2000	123	£ nc 1000/50000 05/11/99	View PDF £ nc 1000/50000 05/11/99 - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
15 Feb 1999	363s	Return made up to 06/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: unit 40 batley business and technology centre technology drive grange road batley west yorkshire WF17 6ER	View PDF Registered office changed on 13/01/99 from: unit 40 batley business and technology centre technology drive grange road batley west yorkshire WF17 6ER - link opens in a new window - 1 page (1 page)
13 Jan 1999	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
14 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 1998	363s	Return made up to 06/02/98; full list of members 363(287) ‐ Registered office changed on 05/03/98	View PDF Return made up to 06/02/98; full list of members 363(287) ‐ Registered office changed on 05/03/98 - link opens in a new window - 6 pages (6 pages)
04 May 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
25 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 1997	287	Registered office changed on 21/03/97 from: direct house 16 commercial road skelmanthorpe huddersfield west yorkshire HD8 9DA	View PDF Registered office changed on 21/03/97 from: direct house 16 commercial road skelmanthorpe huddersfield west yorkshire HD8 9DA - link opens in a new window - 1 page (1 page)
21 Mar 1997	363s	Return made up to 06/02/97; no change of members	View PDF Return made up to 06/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 1996	AA	Accounts for a dormant company made up to 28 February 1996	View PDF Accounts for a dormant company made up to 28 February 1996 - link opens in a new window - 1 page (1 page)
27 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Sep 1996	225	Accounting reference date extended from 28/02/97 to 31/03/97	View PDF Accounting reference date extended from 28/02/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
30 Apr 1996	363s	Return made up to 06/02/96; full list of members	View PDF Return made up to 06/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1996	287	Registered office changed on 30/04/96 from: 35A water royd lane mirfield west yorkshire WF14 9SF	View PDF Registered office changed on 30/04/96 from: 35A water royd lane mirfield west yorkshire WF14 9SF - link opens in a new window - 1 page (1 page)
27 Mar 1996	88(2)	Ad 30/01/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/01/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
27 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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