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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)
19 Mar 2004 88(2)R Ad 30/06/03--------- £ si 100@1=100 £ ic 2/102
19 Mar 2004 123 Nc inc already adjusted 25/06/03
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
28 Feb 2004 395 Particulars of mortgage/charge
19 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
30 Jul 2003 288a New director appointed
28 Feb 2003 363s Return made up to 05/02/03; full list of members
21 Jan 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Secretary resigned
26 Feb 2002 88(2)R Ad 05/02/02--------- £ si 1@1=1 £ ic 1/2
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed;new director appointed
05 Feb 2002 NEWINC Incorporation