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DREAM DIRECT LIMITED

Company number 03398722

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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)
26 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 363s Return made up to 04/07/00; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Accounts for a small company made up to 31 March 1999
26 Jul 1999 363s Return made up to 04/07/99; full list of members
25 Jun 1999 395 Particulars of mortgage/charge
11 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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11 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
11 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 1999 123 Nc inc already adjusted 16/03/99
27 Apr 1999 88(2)R Ad 16/03/99--------- £ si 75000@1=75000 £ ic 112500/187500
06 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 1999 288a New director appointed
02 Dec 1998 395 Particulars of mortgage/charge
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1998 363s Return made up to 04/07/98; full list of members
26 Mar 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
04 Mar 1998 88(2)R Ad 23/01/98--------- £ si 3375@1=3375 £ ic 109125/112500
04 Mar 1998 88(2)R Ad 23/01/98--------- £ si 55125@1=55125 £ ic 54000/109125
06 Feb 1998 287 Registered office changed on 06/02/98 from: 4 aristotle lane kngston road oxford OX2 6TS
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1998 123 £ nc 239000/244000 19/01/98
23 Jan 1998 123 £ nc 120000/239000 27/10/97
19 Jan 1998 88(2)R Ad 11/12/97--------- £ si 53998@1=53998 £ ic 2/54000
16 Jan 1998 287 Registered office changed on 16/01/98 from: the manse 5 oxford street moreton in marsh gloucestershire GL56 0LA