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DIRECT-TEC UK LIMITED

Company number 05187477

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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)
30 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 363a Return made up to 22/07/05; full list of members
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 88(2)R Ad 01/09/04--------- £ si 664@1=664 £ ic 2/666
24 Sep 2004 287 Registered office changed on 24/09/04 from: 42 hayes way beckenham kent BR3 6RS
24 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 88(2)R Ad 22/07/04--------- £ si 1@1=1 £ ic 1/2
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 287 Registered office changed on 30/07/04 from: marquess court 69 southampton row london WC1B 4ET
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Secretary resigned
22 Jul 2004 NEWINC Incorporation