- Company Overview for DIRECT TRADE (U.K) LTD (03042657)
- Filing history for DIRECT TRADE (U.K) LTD (03042657)
- People for DIRECT TRADE (U.K) LTD (03042657)
- Insolvency for DIRECT TRADE (U.K) LTD (03042657)
- More for DIRECT TRADE (U.K) LTD (03042657)
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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04 Oct 1999 | 287 | Registered office changed on 04/10/99 from: 7TH floor peter house oxford street manchester M1 5AB | |
13 May 1999 | 123 | Nc inc already adjusted 18/03/99 | |
20 Apr 1999 | 363s | Return made up to 06/04/99; change of members | |
19 Apr 1999 | 88(2)R | Ad 18/03/99--------- £ si 50000@1=50000 £ ic 25000/75000 | |
19 Apr 1999 | RESOLUTIONS |
Resolutions
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02 Mar 1999 | AA | Full accounts made up to 30 April 1998 | |
03 Jul 1998 | 363s | Return made up to 06/04/98; no change of members | |
24 Jun 1998 | 287 | Registered office changed on 24/06/98 from: rysons distributiion centre units 1-2 caroline street salford manchester M7 1SS | |
31 Mar 1998 | RESOLUTIONS |
Resolutions
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31 Mar 1998 | 88(2)R | Ad 09/02/98--------- £ si 24900@1=24900 £ ic 100/25000 | |
31 Mar 1998 | 123 | £ nc 100/25000 09/02/98 | |
30 Mar 1998 | 288a | New director appointed | |
03 Mar 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
21 Aug 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
17 Jun 1997 | 363s | Return made up to 06/04/97; full list of members | |
04 Apr 1997 | 363s | Return made up to 06/04/96; full list of members | |
04 Apr 1997 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Mar 1997 | 287 | Registered office changed on 25/03/97 from: 25 woodfold avenue levenshulme manchester M19 3AP | |
25 Mar 1997 | 288b | Director resigned | |
25 Mar 1997 | 288a | New director appointed | |
06 Apr 1995 | NEWINC | Incorporation |