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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)
01 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 375000@1=375000 £ ic 1100350/1475350	View PDF Ad 29/12/00--------- £ si 375000@1=375000 £ ic 1100350/1475350 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 747250@.1=74725 £ ic 1025625/1100350	View PDF Ad 29/12/00--------- £ si 747250@.1=74725 £ ic 1025625/1100350 - link opens in a new window - 4 pages (4 pages)
19 Jan 2001	CERTNM	Company name changed bridge trading holdings LIMITED\certificate issued on 19/01/01	View PDF Company name changed bridge trading holdings LIMITED\certificate issued on 19/01/01 - link opens in a new window - 5 pages (5 pages)
12 Jan 2001	123	Nc inc already adjusted 29/12/00	View PDF Nc inc already adjusted 29/12/00 - link opens in a new window - 1 page (1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
12 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
12 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 63 pages (63 pages)
06 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
10 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/99 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
24 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99 - link opens in a new window - 1 page (1 page)
26 Jul 1999	363s	Return made up to 30/06/99; no change of members	View PDF Return made up to 30/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1999	363(287)	Registered office changed on 26/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/07/99
30 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
11 Dec 1998	363s	Return made up to 30/07/98; full list of members	View PDF Return made up to 30/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1998	363(288)	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

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