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5 DIRECT LIMITED

Company number 03823355

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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 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	363s	Return made up to 11/08/00; full list of members	View PDF Return made up to 11/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/99 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
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/99 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
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/99 - link opens in a new window - 17 pages (17 pages)
09 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 09/09/99 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1999	CERTNM	Company name changed de facto 788 LIMITED\certificate issued on 25/08/99	View PDF Company name changed de facto 788 LIMITED\certificate issued on 25/08/99 - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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