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DIRECT 4X4 MANUFACTURING LIMITED

Company number 03472240

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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)
16 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 27 elm street borrowash derby DE72 3HP	View PDF Registered office changed on 01/07/99 from: 27 elm street borrowash derby DE72 3HP - link opens in a new window - 1 page (1 page)
16 Dec 1998	363s	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/98	View PDF Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/98 - link opens in a new window - 6 pages (6 pages)
11 Sep 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	View PDF Accounting reference date extended from 30/11/98 to 30/04/99 - link opens in a new window - 1 page (1 page)
25 Feb 1998	88(2)R	Ad 22/02/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/02/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Jan 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
06 Jan 1998	287	Registered office changed on 06/01/98 from: 16 churchill way cardiff CF1 4DX 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 06/01/98 from: 16 churchill way cardiff CF1 4DX
06 Jan 1998	288b	Director resigned 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 resigned
06 Jan 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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