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DIRECT RESPONSE FULFILMENT LIMITED

Company number 03000416

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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)
23 Jul 1998 AUDR Auditor's report
23 Jul 1998 AUDS Auditor's statement
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1998 43(3)e Declaration on reregistration from private to PLC
23 Jul 1998 43(3) Application for reregistration from private to PLC
07 Apr 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 12/12/97; full list of members
01 Jul 1997 88(2)R Ad 30/05/97--------- £ si 49900@1=49900 £ ic 100/50000
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1997 123 £ nc 1000/50000 30/05/97
11 Jun 1997 AA Full accounts made up to 31 December 1996
03 Feb 1997 363s Return made up to 12/12/96; full list of members
22 Oct 1996 395 Particulars of mortgage/charge
07 Oct 1996 395 Particulars of mortgage/charge
14 Mar 1996 88(2)R Ad 03/08/95--------- £ si 98@1
02 Jan 1996 AA Full accounts made up to 31 August 1995
18 Dec 1995 363s Return made up to 12/12/95; full list of members
30 Nov 1995 225(1) Accounting reference date extended from 31/08 to 31/12
20 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 31/08
10 Oct 1995 288 Secretary resigned;director resigned;new director appointed
10 Oct 1995 288 New secretary appointed;new director appointed
30 Aug 1995 CERTNM Company name changed the national football exhibition LIMITED\certificate issued on 31/08/95
01 Feb 1995 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