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DIRECTHIT LIMITED

Company number 05221030

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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)
29 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 05/04/05
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 287 Registered office changed on 10/11/04 from: 24 city road, haverfordwest, pembrokeshire, SA61 2ST
21 Sep 2004 MEM/ARTS Memorandum and Articles of Association
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 123 Nc inc already adjusted 09/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 287 Registered office changed on 16/09/04 from: regent house, 316 beulah hill, london, SE19 3HF
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
02 Sep 2004 NEWINC Incorporation