DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED

Company number 03411788

Date	Type	Description	View / Download
26 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
09 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(3 pages)
02 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 375000@.1=37500 £ ic 750000/787500	(2 pages)
11 Dec 1997	122	S-div 28/11/97	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
03 Oct 1997	88(2)P	Ad 05/09/97--------- £ si 238750@1=238750 £ ic 511250/750000	(2 pages)
02 Oct 1997	88(2)R	Ad 18/09/97--------- £ si 25000@1=25000 £ ic 486250/511250	(2 pages)
01 Oct 1997	288a	New director appointed	(3 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
18 Sep 1997	88(2)R	Ad 05/09/97--------- £ si 486248@1=486248 £ ic 2/486250	(2 pages)
03 Sep 1997	CERTNM	Company name changed divehaven LIMITED\certificate issued on 04/09/97	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Secretary resigned	(1 page)