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DIRECT INVESTMENTS LIMITED

Company number 02971010

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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)
07 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
08 Dec 1999 363s Return made up to 23/09/99; no change of members
10 May 1999 287 Registered office changed on 10/05/99 from: 6 alexandra road farnborough hampshire GU14 6DA
28 Sep 1998 363s Return made up to 23/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1998 AA Accounts for a dormant company made up to 31 March 1998
19 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Oct 1997 363s Return made up to 23/09/97; no change of members
13 Oct 1996 363s Return made up to 23/09/96; no change of members
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
18 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1995 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
18 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1995 363s Return made up to 23/09/95; full list of members
31 May 1995 AA Accounts for a dormant company made up to 31 March 1995
31 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
30 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Sep 1994 287 Registered office changed on 30/09/94 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/09/94 from: 43 lawrence road hove east sussex BN3 5QE
23 Sep 1994 NEWINC Incorporation