DIRECT - IT DISTRIBUTION LIMITED

Company number 03205533

Date	Type	Description	View / Download
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
04 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
21 Jul 2000	363a	Return made up to 30/05/00; full list of members	(6 pages)
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2000	CERTNM	Company name changed netfire distribution LIMITED\certificate issued on 12/04/00	(2 pages)
07 Mar 2000	AA	Accounts made up to 31 December 1999	(4 pages)
07 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: shoosmith & harrison regents gate crown street reading berkshire RG1 2PQ	(1 page)
18 Jun 1999	AA	Accounts made up to 31 May 1999	(5 pages)
18 Jun 1999	363a	Return made up to 30/05/99; full list of members	(6 pages)
04 Feb 1999	AA	Accounts made up to 31 May 1998	(4 pages)
05 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
05 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	AA	Accounts made up to 31 May 1997	(4 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/98
24 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98	(2 pages)
03 Aug 1997	363s	Return made up to 30/05/97; full list of members	(6 pages)
26 Jul 1996	288	Director resigned	(1 page)
26 Jul 1996	288	Secretary resigned;director resigned	(2 pages)