DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

Date	Type	Description	View / Download
27 Mar 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
11 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 14799@1=14799 £ ic 106383/121182	(3 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Mar 2003	123	£ nc 200000/500000 25/02/03	(1 page)
17 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
30 May 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
10 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
04 Jul 2001	88(2)R	Ad 04/06/01--------- £ si 6383@1=6383 £ ic 100000/106383	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jul 2001	123	£ nc 100000/200000 04/06/01	(1 page)
15 Jun 2001	122	Div 04/06/01	(1 page)
23 May 2001	363s	Return made up to 15/05/01; full list of members	(8 pages)
17 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
13 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE	(1 page)
15 Jun 2000	363s	Return made up to 15/05/00; full list of members	(8 pages)