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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)
05 Jan 1998 225 Accounting reference date shortened from 31/07/98 to 31/12/97
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Request DocumentAccounting reference date shortened from 31/07/98 to 31/12/97
21 Nov 1997 CERTNM Company name changed heaven direct LIMITED\certificate issued on 21/11/97
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997 287 Registered office changed on 29/10/97 from: 1 friar street reading RG1 1DA
24 Oct 1997 CERTNM Company name changed bla 925 LIMITED\certificate issued on 27/10/97
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288b Director resigned
21 Oct 1997 288a New secretary appointed;new director appointed
21 Oct 1997 288a New director appointed
04 Jul 1997 NEWINC Incorporation