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DICTATION DIRECT LIMITED

Company number 03265671

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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)
18 Jul 2000 288c Secretary's particulars changed
20 Apr 2000 AA Accounts for a small company made up to 30 November 1999
10 Nov 1999 363a Return made up to 18/10/99; full list of members
10 Nov 1999 353 Location of register of members
10 Nov 1999 190 Location of debenture register
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Jan 1999 AA Accounts for a small company made up to 30 November 1998
02 Nov 1998 363a Return made up to 18/10/98; full list of members
30 Oct 1998 288c 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 DocumentDirector's particulars changed
30 Oct 1998 288c Secretary'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 DocumentSecretary's particulars changed
24 Feb 1998 AA Accounts for a small company made up to 30 November 1997
05 Feb 1998 225 Accounting reference date extended from 31/10/97 to 30/11/97
19 Jan 1998 288c Director's particulars changed
11 Jan 1998 363a Return made up to 18/10/97; full list of members
11 Jan 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Jan 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
08 Dec 1997 353 Location of register of members
08 Dec 1997 190 Location of debenture register
20 Nov 1997 288c Secretary's particulars changed;director's particulars changed
10 Mar 1997 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
18 Oct 1996 NEWINC Incorporation