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Company Name: ASPECT DIRECT LIMITED

Company Type:

Limited Company

Company No:

04967327

Company Address:

ASPECT DIRECT LIMITED
Rst Accountants Limited
Zetland House the Stables
Aske
RICHMOND
DL10 5HG


Date:

29/11/2009

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

Email Address:
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ASPECT DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
652C - Withdrawal of application for striking off30/11/2005652C
MA - Memorandum and Articles09/12/1995MA
Declaration of Solvency25/09/19954.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Auditor's statement18/04/2004AUDS
Resolution to re-register - special resolution18/04/1996SRES02
AA - Annual Accounts03/12/2001AA
RES09 - Confirmation of dissolution23/06/1998RES09
12 - Declaration on application for registration25/08/200012
Notice of order to deal with secured property11/01/20022.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Notice of appointment of directors or secretaries20/06/2002288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
169 - Return by a company purchasing its own13/05/1996169
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Other resolution - written resolution03/03/2005WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of Order to deal with charged property08/07/19992.18
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
NEWINC - New Incorporation documents18/01/1995NEWINC
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
MISC - Miscellaneous document09/06/2003MISC
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
EEIG1 - Statement of name12/06/2002EEIG1
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
4.48 - Notice of constitution of liquidation committee01/08/20004.48
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
2.19 - Notice of discharge of Administration Order31/12/19972.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
L64.07 - Release of Official Receiver30/11/1997L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Instrument issued under Section 244(5)22/12/2003COAD
386 - Notice of passing of resolution removing an auditor08/08/2004386
Capital/bonus issue - written resolution15/05/2003WRES14
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Order of Court - dissolution void26/12/2004OC-DV
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Increase in nominal capital - special resolution10/03/2000SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a