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DIRECT VALETING LIMITED

Company number 03573290

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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)
26 Jul 2000	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
26 Jul 2000	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
26 Jul 2000	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
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2000	363s	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	363s	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 31/01/99	View PDF Accounting reference date shortened from 30/06/99 to 31/01/99 - link opens in a new window - 1 page (1 page)
13 Oct 1998	287	Registered office changed on 13/10/98 from: the brampton newcastle under lyme staffordshire ST5 0QW	View PDF Registered office changed on 13/10/98 from: the brampton newcastle under lyme staffordshire ST5 0QW - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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