DIRECT 4X4 MANUFACTURING LIMITED

Company number 03472240

Date	Type	Description	View / Download
16 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 1999	288c	Secretary's particulars changed	(1 page)
16 Jul 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 27 elm street borrowash derby DE72 3HP	(1 page)
16 Dec 1998	363s	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/12/98	(6 pages)
11 Sep 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
25 Feb 1998	88(2)R	Ad 22/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Jan 1998	288a	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 Document
06 Jan 1998	288a	New secretary 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 Document
06 Jan 1998	287	Registered office changed on 06/01/98 from: 16 churchill way cardiff CF1 4DX 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
06 Jan 1998	288b	Director resigned 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
06 Jan 1998	288b	Secretary resigned 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
27 Nov 1997	NEWINC	Incorporation	(6 pages)