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DIRECT CREDIT EXCHANGE LIMITED

Company number 03022781

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Company Results (links open in a new window)
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)
04 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2006	AAMD	Amended accounts made up to 30 June 2005	View PDF Amended accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
19 Apr 2006	363s	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Mar 2006	123	Nc inc already adjusted 22/03/06	View PDF Nc inc already adjusted 22/03/06 - link opens in a new window - 1 page (1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 3234@.01=32 £ ic 1083/1115	View PDF Ad 02/12/05--------- £ si 3234@.01=32 £ ic 1083/1115 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 7 st helens place london EC3A 6AU	View PDF Registered office changed on 28/11/05 from: 7 st helens place london EC3A 6AU - link opens in a new window - 1 page (1 page)
19 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
13 Apr 2005	363s	Return made up to 16/02/05; full list of members	View PDF Return made up to 16/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jun 2004	88(2)R	Ad 30/06/03--------- £ si 1000@.01	View PDF Ad 30/06/03--------- £ si 1000@.01 - link opens in a new window - 2 pages (2 pages)
05 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
01 Apr 2004	363s	Return made up to 16/02/04; full list of members	View PDF Return made up to 16/02/04; full list of members - link opens in a new window - 12 pages (12 pages)
01 Apr 2004	88(2)R	Ad 15/03/04--------- £ si 500@.01=5 £ ic 1077/1082	View PDF Ad 15/03/04--------- £ si 500@.01=5 £ ic 1077/1082 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	88(2)R	Ad 30/06/03--------- £ si 1400@.01=14 £ ic 1063/1077	View PDF Ad 30/06/03--------- £ si 1400@.01=14 £ ic 1063/1077 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	88(2)R	Ad 31/05/03--------- £ si 800@.01=8 £ ic 1055/1063	View PDF Ad 31/05/03--------- £ si 800@.01=8 £ ic 1055/1063 - link opens in a new window - 2 pages (2 pages)
22 Jan 2004	123	Nc inc already adjusted 18/12/03	View PDF Nc inc already adjusted 18/12/03 - link opens in a new window - 1 page (1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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