TARGET DIRECT (HOLDINGS) LIMITED

Company number 02786070

Date	Type	Description	View / Download
20 Jun 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New director appointed	(4 pages)
26 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	AA	Full accounts made up to 31 August 1999	(19 pages)
23 Aug 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 1999	AA	Full accounts made up to 31 August 1998	(19 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
15 Sep 1998	363s	Return made up to 31/08/98; change of members	(8 pages)
19 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 1600@.01=16 £ ic 80000/80016	(2 pages)
19 Aug 1998	123	£ nc 100000/100016 10/08/98	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Mar 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Feb 1998	AA	Full accounts made up to 31 August 1997	(18 pages)
24 Jan 1997	AA		(9 pages)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 159800@.5=79900 £ ic 100/80000	(2 pages)
16 Dec 1996	123	£ nc 10000/100000 02/12/96	(5 pages)
16 Dec 1996	122	Conve 02/12/96	(1 page)
20 Aug 1996	288	New secretary appointed	(2 pages)
20 Aug 1996	288	Secretary resigned	(1 page)
04 Aug 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)