DIRECT VALETING LIMITED

Company number 03573290

Date	Type	Description	View / Download
23 Jul 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
25 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	AA	Accounts for a small company made up to 31 July 2001	(9 pages)
26 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app enter option agr 13/09/01 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
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 2001	225	Accounting reference date extended from 31/01/01 to 31/07/01	(1 page)
03 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
26 Jul 2000	CERTNM	Company name changed k & s (329) LIMITED\certificate issued on 26/07/00	(2 pages)
26 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: the nook heath rise whitmore heath newcastle under lyme staffordshire ST5 5JA	(1 page)
26 Jul 2000	88(2)R	Ad 21/07/00--------- £ si 343998@1=343998 £ ic 2/344000	(2 pages)
26 Jul 2000	123	Nc inc already adjusted 21/07/00	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
26 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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