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DIRECT SERVICES (SOUTHERN) LIMITED

Company number 02761214

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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)
17 Dec 1997 363s Return made up to 03/11/97; full list of members
29 Oct 1997 88(2)R Ad 03/10/97--------- £ si 2@1=2 £ ic 2/4
23 Oct 1997 123 Nc inc already adjusted 03/10/97
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1997 AA Full accounts made up to 31 October 1996
31 Dec 1996 MISC 287 - address changed on 363
31 Dec 1996 363s Return made up to 03/11/96; full list of members
  • 363(287) ‐ Registered office changed on 31/12/96
22 Dec 1995 AA Full accounts made up to 31 October 1995
14 Dec 1995 363s Return made up to 03/11/95; no change of members
  • 363(288) ‐ Director resigned
16 Mar 1995 AA Accounts for a small company made up to 31 October 1994
13 Feb 1995 287 Registered office changed on 13/02/95 from: 50 grove road sutton surrey SM1 1BT
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Request DocumentRegistered office changed on 13/02/95 from: 50 grove road sutton surrey SM1 1BT
07 Jan 1995 363s Return made up to 03/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/11/94; no change of members
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
17 Jan 1994 363s Return made up to 03/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/93; full list of members
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Nov 1992 NEWINC Incorporation