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Company Name: COURTYARD DIRECT LIMITED

Company Type:

Limited Company

Company No:

05168989

Company Address:

COURTYARD DIRECT LIMITED
49-50 Bradford Street
WALSALL
WS1 3QD


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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COURTYARD DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay23/02/2000COLIQ
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of manager's particulars16/08/2004EEIG3
RES08 - Purchase own shares08/09/2005RES08
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
2.21 - Statement of Administrator's proposals04/03/20062.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Administrator's Abstract of receipts and payments31/07/19942.15
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Vary share rights/names - written resolution22/04/2006WRES12
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
363 - Annual Return29/09/1998363
287 - Change in situation or address of Registered Office24/11/2005287
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Redemption of shares04/05/1997RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of removal of Liquidator18/09/19964.11(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
1.1 - Report of meeting approving voluntary arran05/02/19961.1
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Confirmation of dissolution - written resolution23/09/2001WRES09
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
363s - Annual Return10/12/1996363s
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.70 - Declaration of Solvency27/04/19944.70
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
MA - Memorandum and Articles27/04/1996MA
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
353a - Register of members in non-legible form14/09/1999353a
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Statement of rights attached to allotted shares23/10/2004128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
225 - Change of Accounting Referenc02/01/1998225
Notice of appointment of Liquidator19/10/19954.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Redemption of shares06/05/2006RES16
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Resolution to re-register - written resolution04/03/2006WRES02
363x - Annual Return05/04/1995363x
386 - Notice of passing of resolution removing an auditor02/05/2006386
Decrease in nominal capital - written resolution05/01/2001WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Other resolution28/11/2003RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
51 - Application by an unlimited company to be re-registered as limited07/01/200051