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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:

24/11/2009

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
Resolution to re-register - extraordinary resolution07/01/1998ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
RES14 - Capital/bonus issue23/02/2006RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Instrument issued under Section 244(5)24/03/1996COAD
RES12 - Vary share rights/names13/10/2001RES12
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice of death of Voluntary Liquidator22/11/19944.44
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
OC138 - Order of Court (Section 138)13/11/2004OC138
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Application for striking off08/06/2001652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
694(4)(b) - Statement of name03/12/1999694(4)(b)
Exempt from appointment of auditor02/03/2000RES03
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Purchase own shares - special resolution07/05/2002SRES08
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of variation of Administration Order20/06/20032.20
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Vary share rights/names - ordinary resolution28/10/1997ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
395 - Particulars of a mortgage or charge15/11/2001395
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
363x - Annual Return04/08/2005363x
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
MISC - Miscellaneous document30/04/1993MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
652C - Withdrawal of application for striking off19/07/2005652C
L64.01 - Early dissolution request19/02/2003L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Re-registration of a company from limited to unlimited03/08/2006CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of result of meeting of creditors16/09/19972.23
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
OC425 - Order of Court (Section 425)08/04/1996OC425
EEIG6 - Statement of name17/09/1993EEIG6
Return by an oversea company subject to branch registration19/11/1993BR3
RES14 - Capital/bonus issue06/07/2004RES14
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
RES10 - Allotment of securities22/10/1995RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Change of name certificate10/09/2003CERTNM
Statement of name07/03/2001EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Balance sheet29/01/2004BS
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
2.18 - Notice of Order to deal with charged property11/03/20052.18
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Change of Accounting Reference Date14/08/1999225
2.6 - Notice of Administration Order09/03/19952.6
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
694(4)(b) - Statement of name16/01/2004694(4)(b)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Change of accounting reference date (Welsh form)08/05/1996225CYM
Resolution to re-register - ordinary resolution11/08/2004ORES02
Statement of name16/08/1996694(4)(b)