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DIRECT CREDIT EXCHANGE LIMITED

Company number 03022781

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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)
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2004 123 Nc inc already adjusted 24/03/00
19 Nov 2003 395 Particulars of mortgage/charge
23 Sep 2003 88(2)R Ad 28/04/03--------- £ si 1428@.01=14 £ ic 1041/1055
23 Sep 2003 88(2)R Ad 16/09/03--------- £ si 715@.01=7 £ ic 1034/1041
23 Sep 2003 88(2)R Ad 13/05/03--------- £ si 215@.01=2 £ ic 1032/1034
04 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Aug 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 288c Director's particulars changed
02 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Jun 2002 363s Return made up to 16/02/02; full list of members
17 Dec 2001 288b Director resigned
04 Jun 2001 363s Return made up to 16/02/01; full list of members
04 Jun 2001 AA
27 Feb 2001 AA
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 2000 363a Return made up to 16/02/00; change of members; amend
30 Mar 2000 88(2)R Ad 07/10/99--------- £ si 3840@.01
30 Mar 2000 288c Secretary's particulars changed;director's particulars changed
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Mar 2000 122 S-div 11/10/99
20 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Accounts made up to 30 June 1998