- Company Overview for DIRECT U.K. TRANSPORT LIMITED (03028090)
- Filing history for DIRECT U.K. TRANSPORT LIMITED (03028090)
- People for DIRECT U.K. TRANSPORT LIMITED (03028090)
- Charges for DIRECT U.K. TRANSPORT LIMITED (03028090)
- Insolvency for DIRECT U.K. TRANSPORT LIMITED (03028090)
- More for DIRECT U.K. TRANSPORT LIMITED (03028090)
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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16 Apr 2002 | RESOLUTIONS |
Resolutions
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16 Apr 2002 | RESOLUTIONS |
Resolutions
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 |
16 Apr 2002 | RESOLUTIONS |
Resolutions
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16 Apr 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
16 Apr 2002 | AA | Accounts for a small company made up to 31 December 2000 | |
25 Mar 2002 | 363s | Return made up to 01/03/02; full list of members | |
05 Oct 2001 | 287 | Registered office changed on 05/10/01 from: suite 11059 72 new bond street london W1S 1RR | |
20 Apr 2001 | 395 | Particulars of mortgage/charge | |
04 Apr 2001 | 363s | Return made up to 01/03/01; full list of members | |
06 Feb 2001 | 287 | Registered office changed on 06/02/01 from: suite 11059 72 new bond street london W1Y 9DD | |
29 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
10 Mar 2000 | 363s | Return made up to 01/03/00; full list of members | |
06 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
10 Apr 1999 | AA | Full accounts made up to 31 December 1997 | |
03 Apr 1999 | 363a | Return made up to 01/03/98; full list of members | |
15 Mar 1999 | 363s | Return made up to 01/03/99; full list of members | |
15 Dec 1998 | CERTNM | Company name changed direct U.K. trading company limi ted\certificate issued on 16/12/98 | |
09 Apr 1998 | AA | Full accounts made up to 31 December 1996 | |
21 Apr 1997 | 363s | Return made up to 01/03/97; no change of members | |
27 Feb 1997 | AA | Full accounts made up to 31 December 1995 | |
09 Dec 1996 | 363s | Return made up to 01/03/96; full list of members | |
06 Nov 1995 | 224 | Accounting reference date notified as 31/12 | |
15 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
15 Mar 1995 | 288 | Director resigned;new director appointed | |
01 Mar 1995 | NEWINC | Incorporation |