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DIRECT CARDS LIMITED

Company number 03307181

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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)
01 Mar 2002 363s Return made up to 24/01/02; full list of members
31 Jan 2001 363s Return made up to 24/01/01; full list of members
31 Jan 2001 AA Accounts made up to 30 November 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 2001 225 Accounting reference date shortened from 31/01/01 to 30/11/00
24 Jul 2000 363a Return made up to 24/01/00; full list of members; amend
07 Apr 2000 CERTNM Company name changed xpert consultants LIMITED\certificate issued on 10/04/00
15 Feb 2000 AA Accounts made up to 31 January 2000
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 2000 363s Return made up to 24/01/00; full list of members
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 AA Accounts made up to 31 January 1999
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 363s Return made up to 24/01/99; full list of members
12 Nov 1998 AA Accounts made up to 31 January 1998
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1998 363s Return made up to 24/01/98; full list of members
24 Jan 1997 NEWINC Incorporation