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DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED

Company number 03411788

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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)
17 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
14 Sep 2003 88(2)R Ad 08/08/03--------- £ si 2000000@.1=200000 £ ic 2020600/2220600
23 Aug 2003 MA Memorandum and Articles of Association
23 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003 88(2)R Ad 04/08/03--------- £ si 4500000@.1=450000 £ ic 1570600/2020600
23 Aug 2003 128(4) Notice of assignment of name or new name to shares
14 Aug 2003 363s Return made up to 30/06/03; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
30 Jul 2002 363s Return made up to 30/06/02; full list of members
30 May 2002 288a New secretary appointed
30 May 2002 288b Secretary resigned
04 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 88(2)R Ad 24/07/01--------- £ si 952500@.1=95250 £ ic 1475350/1570600
17 Jul 2001 363s Return made up to 30/06/01; full list of members
28 Mar 2001 288b Director resigned
01 Feb 2001 SA Statement of affairs
01 Feb 2001 SA Statement of affairs
01 Feb 2001 SA Statement of affairs
01 Feb 2001 SA Statement of affairs