FD DIRECT LIMITED

Company number 04035641

Date	Type	Description	View / Download
07 Jul 2006	353	Location of register of members	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
06 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2005	363s	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Feb 2005	169	£ ic 1000/900 05/08/04 £ sr 10000@.01=100	(1 page)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
03 Aug 2004	363s	Return made up to 18/07/04; full list of members	(8 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
06 Aug 2003	363s	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2002	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
19 Nov 2002	123	Nc inc already adjusted 25/10/02	(2 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
19 Nov 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
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 84 grosvenor street london W1K 3LN	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 03/09/02	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 03/09/02	(1 page)
01 Aug 2002	363s	Return made up to 18/07/02; full list of members	(8 pages)
08 Apr 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
19 Jul 2001	363s	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: moorcrofts 55 west street marlow buckinghamshire SL7 2LS	(1 page)

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