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DIAL DIRECT INSURANCE MARKETING LIMITED

Company number 02935401

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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)
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363a Return made up to 27/03/98; full list of members
17 Feb 1998 88(2)R Ad 19/12/97--------- £ si 1650000@1=1650000 £ ic 5500100/7150100
17 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1998 123 £ nc 5500100/7150100 19/12/97
17 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363a Return made up to 27/03/97; full list of members
22 Jan 1997 288b Director resigned
27 Nov 1996 288b Director resigned
18 Nov 1996 288a New director appointed
31 Oct 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 288 New director appointed
21 Jul 1996 88(2)R Ad 18/06/96--------- £ si 2000000@1=2000000 £ ic 3500100/5500100
21 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1996 123 £ nc 3500100/5500100 18/06/96
12 Apr 1996 363x Return made up to 27/03/96; full list of members
28 Jul 1995 88(2)R Ad 13/07/95--------- £ si 2500000@1=2500000 £ ic 1000100/3500100
01 Jun 1995 288 Director's particulars changed
19 May 1995 CERTNM Company name changed first choice insurance marketing LIMITED\certificate issued on 19/05/95