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DIRECT AUTO FINANCIAL SERVICES LIMITED

Company number 03444409

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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)
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
15 Jan 2003 88(2)R Ad 18/12/02--------- £ si 40000000@1=40000000 £ ic 2/40000002
07 Jan 2003 AA Full accounts made up to 31 December 2001
02 Jan 2003 123 Nc inc already adjusted 18/12/02
02 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
02 Jan 2003 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.
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02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 287 Registered office changed on 31/12/02 from: concept cars north west park works speke hall road speke liverpool L24 9HG
19 Jun 2002 395 Particulars of mortgage/charge
05 Apr 2002 OC Removal of documents
01 Nov 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 363s Return made up to 03/10/01; full list of members
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
27 Mar 2001 395 Particulars of mortgage/charge
14 Nov 2000 363s Return made up to 03/10/00; full list of members