DEBENHAMS DIRECT LIMITED

Company number 03665770

Date	Type	Description	View / Download
16 Jan 2003	225	Accounting reference date extended from 28/02/03 to 31/08/03	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2003	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 Document
03 Jan 2003	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 Document
03 Jan 2003	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 Document
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2003	AA	Full accounts made up to 2 March 2002	(14 pages)
11 Nov 2002	363a	Return made up to 05/11/02; full list of members	(9 pages)
19 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288a	New director appointed	(6 pages)
19 Sep 2002	288a	New director appointed	(3 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	AUD	Auditor's resignation	(1 page)
12 Aug 2002	MISC	Re section 394	(1 page)
21 Feb 2002	88(2)R	Ad 13/02/02--------- £ si 1000@1=1000 £ ic 1000/2000	(11 pages)
21 Feb 2002	123	Nc inc already adjusted 13/02/02	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Feb 2002	288a	New director appointed	(3 pages)
07 Feb 2002	288b	Director resigned	(1 page)