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AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

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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)
20 Dec 2002 363a Return made up to 11/12/02; full list of members
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 2002 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
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 AA Full accounts made up to 31 March 2002
10 May 2002 288b Director resigned
21 Dec 2001 363s Return made up to 11/12/01; full list of members
28 Nov 2001 MA Memorandum and Articles of Association
21 Nov 2001 CERTNM Company name changed moneyextra mortgages LIMITED\certificate issued on 21/11/01
16 Aug 2001 288c Director's particulars changed
23 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jun 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 March 2001
14 Feb 2001 363s Return made up to 11/12/00; full list of members
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed
12 Jan 2001 88(2)R Ad 22/12/00--------- £ si 1@.01 £ ic 9350/9350
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned