E1 FINANCE DIRECT LIMITED

Company number 04892542

Date	Type	Description	View / Download
10 Sep 2008	88(2)	Ad 08/07/08\gbp si 7165@1=7165\gbp ic 835/8000\	(2 pages)
10 Sep 2008	123	Nc inc already adjusted 08/07/08	(1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sect 4(1) arts not apply allot equities 30/10/03 08/07/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
07 Apr 2008	288b	Appointment terminated director syed ali	(1 page)
07 Apr 2008	288b	Appointment terminated secretary syed ali	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
02 Jul 2007	CERTNM	Company name changed wildcross finance LIMITED\certificate issued on 02/07/07	(2 pages)
14 Sep 2006	363a	Return made up to 09/09/06; full list of members	(4 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
05 Dec 2005	88(2)R	Ad 30/10/03--------- £ si 735@1	(2 pages)
05 Dec 2005	123	Nc inc already adjusted 30/10/03	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 4 (I) does not appl 30/10/03
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2005	363s	Return made up to 09/09/05; full list of members	(9 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
21 Feb 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
10 Nov 2004	363s	Return made up to 09/09/04; full list of members	(9 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288a	New director appointed	(2 pages)