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Company Name: ANOTHER DIRECTION LIMITED

Company Type:

Limited Company

Company No:

04562177

Company Address:

ANOTHER DIRECTION LIMITED
57 Vale Road
LONDON
N4 1PP


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANOTHER DIRECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name30/09/2001694(4)(b)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of place where an oversea branch register is kept27/04/1996362
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
325 - Location of register of directors' interests in shares etc07/09/2005325
L64.04 - Directions to defer dissolution30/12/1998L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
RES03 - Exempt from appointment of auditor16/12/2004RES03
Increase in nominal capital - written resolution28/06/1998WRESO4
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46