DIRECT ENQUIRIES HOLDINGS LIMITED

Company number 05629309

Date	Type	Description	View / Download
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	MISC	Section 392	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: boston house 2A boston road henley on thames oxfordshire RG9 1DY	(1 page)
20 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
20 Dec 2006	363s	Return made up to 21/11/06; full list of members	(8 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 27 chatsworth road farnborough hampshire GU14 7DY	(1 page)
12 May 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
26 Jan 2006	SA	Statement of affairs	(14 pages)
26 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 366175@1=366175 £ ic 75002/441177	(2 pages)
18 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
18 Jan 2006	123	Nc inc already adjusted 06/01/06	(2 pages)
18 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jan 2006	CERTNM	Company name changed fieldsec 349 LIMITED\certificate issued on 16/01/06	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)