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DIREKT ENGINE COMPONENTS LIMITED

Company number 04079225

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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 Dec 2004 88(2)R Ad 24/11/04--------- £ si 2@1=2 £ ic 1000/1002
11 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
03 Dec 2004 353 Location of register of members
06 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 27/09/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Oct 2002 363s Return made up to 27/09/02; full list of members
25 Jul 2002 395 Particulars of mortgage/charge
03 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
12 Oct 2001 363s Return made up to 27/09/01; full list of members
20 Nov 2000 287 Registered office changed on 20/11/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 2000 88(2)R Ad 27/09/00--------- £ si 999@1=999 £ ic 1/1000
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Secretary resigned
27 Sep 2000 NEWINC Incorporation