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DIAL DIRECT INSURANCE MARKETING LIMITED

Company number 02935401

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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)
11 May 1995 AA Full accounts made up to 31 December 1994
01 May 1995 363x Return made up to 14/04/95; full list of members
01 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1994 CERTNM Company name changed lotmix projects LIMITED\certificate issued on 19/07/94
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Request DocumentCompany name changed lotmix projects LIMITED\certificate issued on 19/07/94
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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13 Jul 1994 288 New director appointed
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13 Jul 1994 287 Registered office changed on 13/07/94 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 13/07/94 from: broadwalk house 5 appold street london EC2A 2HA
13 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jul 1994 123 Nc inc already adjusted 05/07/94
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Request DocumentNc inc already adjusted 05/07/94
13 Jul 1994 88(2)R Ad 06/07/94--------- £ si 1000098@1=1000098 £ ic 2/1000100
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Request DocumentAd 06/07/94--------- £ si 1000098@1=1000098 £ ic 2/1000100
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1994 288 Director resigned;new director appointed
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13 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Jul 1994 288 New secretary appointed
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23 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1994 287 Registered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU
03 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation