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CLAIMS DIRECT PLC

Company number 03957339

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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)
13 Jul 2001 88(2)R Ad 28/06/01--------- £ si 55556@.01=555 £ ic 156861/157416
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
01 May 2001 88(2)R Ad 02/04/01--------- £ si 1291667@.01=12916 £ ic 143945/156861
01 May 2001 363s Return made up to 27/03/01; bulk list available separately
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288b Secretary resigned;director resigned
21 Aug 2000 353a Location of register of members (non legible)
16 Aug 2000 353a Location of register of members (non legible)
07 Aug 2000 123 Nc inc already adjusted 04/07/00
07 Aug 2000 122 S-div 27/06/00
04 Aug 2000 88(2)R Ad 20/07/00--------- £ si 5000000@.01=50000 £ ic 93945/143945
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 2000 PROSP Listing of particulars
20 Jul 2000 SA Statement of affairs
20 Jul 2000 88(2)R Ad 03/07/00--------- £ si 9394329@.01=93943 £ ic 2/93945
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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06 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000 123 £ nc 100/150000 27/06/00