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DIRECT CREDIT CONSULTANTS LIMITED

Company number 03708768

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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)
04 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Aug 2003 363s Return made up to 04/02/03; full list of members
04 Aug 2003 363(288) Director's particulars changed
04 Aug 2003 288c Director's particulars changed
02 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Jun 2002 363s Return made up to 04/02/02; full list of members
17 Dec 2001 288b Director resigned
09 May 2001 AA Accounts for a small company made up to 30 June 2000
09 May 2001 363s Return made up to 04/02/01; full list of members
03 Apr 2000 363s Return made up to 04/02/00; full list of members
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999 288a New secretary appointed;new director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New director appointed
25 Mar 1999 287 Registered office changed on 25/03/99 from: mitre house 160 aldersgate street, london EC1A 4DD
25 Mar 1999 225 Accounting reference date extended from 29/02/00 to 30/06/00
18 Mar 1999 CERTNM Company name changed intercede 1410 LIMITED\certificate issued on 18/03/99
04 Feb 1999 NEWINC Incorporation