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DIRECT PLANT SERVICES LIMITED

Company number 04367323

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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)
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 85
15 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2010 SH03 Purchase of own shares.
20 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Feb 2009 363a Return made up to 19/01/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Feb 2008 363s Return made up to 19/01/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
28 Mar 2007 128(4) Notice of assignment of name or new name to shares
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2007 128(4) Notice of assignment of name or new name to shares
03 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
09 Feb 2006 363s Return made up to 19/01/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
04 Mar 2005 363s Return made up to 05/02/05; full list of members
24 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
09 Sep 2004 363s Return made up to 05/02/04; full list of members
19 Mar 2004 128(4) Notice of assignment of name or new name to shares
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 88(3) Particulars of contract relating to shares