DIRECT EXCELLENCE LIMITED

Company number 03896907

Date	Type	Description	View / Download
30 Dec 2004	363s	Return made up to 20/12/04; change of members 363(288) ‐ Director resigned	(56 pages)
24 Dec 2004	123	Nc inc already adjusted 30/11/04	(2 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Trust deed 30/11/04
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(33 pages)
13 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 187698@.01=1876 £ ic 15629/17505	(2 pages)
13 Dec 2004	122	Conso s-div conve 30/11/04	(2 pages)
27 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
15 Jan 2004	363s	Return made up to 20/12/03; no change of members	(12 pages)
06 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
25 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	(24 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
25 Oct 2002	123	Nc inc already adjusted 11/10/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 52400@.01=524 £ ic 14922/15446	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: macmillan house 96 kensington high street london W8 4SG	(1 page)
21 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
16 Aug 2002	AUD	Auditor's resignation	(2 pages)
12 Jan 2002	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next