DIRECT BUYING CONSULTANTS LIMITED — Filings & Documents (96)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-08 · Annual Return
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-26 · Address Change
(E)Annual return
1996-07-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-01-16 · Other
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Court order under s.86
1991-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-18 · Other
(E)Certificate of Registration of Charge
1991-03-18 · Charges
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-30 · Other
(E)Certificate of Registration of Charge
1987-09-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-04-07 · Other
(E)Resignation letter from directors or secretaries
1987-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)Resignation letter from directors or secretaries
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Annual return
1986-07-28 · Annual Return
(E)Ordinary resolution
1986-07-28 · Other
(E)FIB - Return of allotments
1986-02-12 · Other
(E)Ordinary resolution
1985-10-11 · Other
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)Annual return
1984-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)Statutory Declaration
1982-11-25 · Other
(E)Amended document
1982-11-25 · Other
(E)Notice of registered office and any change thereof
1982-10-21 · Address Change
(E)Annual return
1982-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-20 · Other
(E)Annual return
1981-09-15 · Annual Return
(E)Annual return
1981-09-15 · Annual Return
(E)FIB - Return of allotments
1981-07-28 · Other
(E)FIB - Return of allotments
1980-01-16 · Other
(E)Notice of registered office and any change thereof
1980-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)FIB - Return of allotments
1979-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-01 · Other
(E)Memorandum & Articles of Association
1979-06-08 · Memorandum & Articles
(E)Statutory Declaration
1979-06-08 · Other
Certificate of Incorporation
1979-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Court order under s.86 | Other | 1991-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Ordinary resolution | Other | 1986-07-28 | |
| (E)FIB - Return of allotments | Other | 1986-02-12 | |
| (E)Ordinary resolution | Other | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Statutory Declaration | Other | 1982-11-25 | |
| (E)Amended document | Other | 1982-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-20 | |
| (E)Annual return | Annual Return | 1981-09-15 | |
| (E)Annual return | Annual Return | 1981-09-15 | |
| (E)FIB - Return of allotments | Other | 1981-07-28 | |
| (E)FIB - Return of allotments | Other | 1980-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1979-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-08 | |
| (E)Statutory Declaration | Other | 1979-06-08 | |
| Certificate of Incorporation | Incorporation | 1979-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 |
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