DIRECT EXCELLENCE LIMITED

Company number 03896907

Date	Type	Description	View / Download
29 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 2000	123	£ nc 13334/16000 08/06/00	(1 page)
06 Jun 2000	88(2)R	Ad 01/12/99--------- £ si 9849@1=9849 £ ic 3485/13334	(6 pages)
06 Jun 2000	88(2)R	Ad 28/03/00--------- £ si 150@1=150 £ ic 3335/3485	(2 pages)
06 Jun 2000	MISC	Amending 882 27/03/00 9850 @ £1	(5 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
06 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
06 Jun 2000	88(2)R	Ad 03/04/00--------- £ si 3334@1=3334 £ ic 9851/13185	(2 pages)
06 Jun 2000	123	£ nc 10000/13334 03/04/00	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New director appointed	(3 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 9850@1=9850 £ ic 1/9851	(5 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	NEWINC	Incorporation	(10 pages)

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