CELLPHONES DIRECT (INVESTMENTS) LIMITED

Company number 03066790

Date	Type	Description	View / Download
18 Sep 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
01 Jul 1996	363s	Return made up to 12/06/96; full list of members	(6 pages)
08 Dec 1995	288	New director appointed	(6 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	New secretary appointed	(2 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: plumtree court london EC4A 4HT	(1 page)
17 Nov 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
17 Nov 1995	288	Director resigned	(2 pages)
17 Nov 1995	288	Secretary resigned;director resigned	(4 pages)
01 Aug 1995	88(2)R	Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100 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 Aug 1995	287	Registered office changed on 01/08/95 from: 1 mitchell lane bristol BS1 6BU 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 Aug 1995	224	Accounting reference date notified as 31/12 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
17 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
17 Jul 1995	288	Director resigned;new director appointed	(2 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Jun 1995	NEWINC	Incorporation	(9 pages)