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DPA DIRECT LIMITED

Company number 02764130

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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)
21 Jul 1993 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
17 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jan 1993 88(2)R Ad 20/01/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/01/93--------- £ si 998@1=998 £ ic 2/1000
29 Jan 1993 123 £ nc 100/10000 20/01/93
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Request Document£ nc 100/10000 20/01/93
20 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1993 287 Registered office changed on 20/01/93 from: 35/37 moulsham street chelmsford essex CM2 0HY
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Request DocumentRegistered office changed on 20/01/93 from: 35/37 moulsham street chelmsford essex CM2 0HY
20 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1993 CERTNM Company name changed notsallow forty-four LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed notsallow forty-four LIMITED\certificate issued on 15/01/93
12 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation