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DIRECT HOLDINGS LIMITED

Company number 04365944

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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)
09 Mar 2004 363s Return made up to 04/02/04; full list of members
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 363s Return made up to 04/02/03; full list of members
23 Mar 2003 88(2)R Ad 01/06/02--------- £ si 999@1=999 £ ic 1/1000
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 395 Particulars of mortgage/charge
09 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/05/03
14 Mar 2002 288a New director appointed
14 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
04 Feb 2002 NEWINC Incorporation