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Company Name: CUPBOARDS DIRECT LIMITED

Company Type:

Limited Company

Company No:

04830400

Company Address:

CUPBOARDS DIRECT LIMITED
Holly House 19A Kingsley Road
Kingsley
NORTHAMPTON
NN2 7BN


Date:

23/11/2009

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

Email Address:
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CUPBOARDS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of statement of administrator's proposals02/05/20022.7(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
3.10 - Administrative Receiver's report07/06/20043.10
Redemption of shares24/02/2004RES16
Vary share rights/names - ordinary resolution15/12/2005ORES12
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
363s - Annual Return14/02/1994363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Confirmation of dissolution - written resolution21/09/2004WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.43 - Notice of final meeting of creditors09/05/20014.43
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
362 - Notice of place where an oversea branch register is kept03/03/1995362
Directions to defer dissolution08/12/1999L64.06HC
F14 - Notice of wind up03/07/2001F14
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of disqualification order against a body corporate23/11/1993DO2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Confirmation of dissolution24/09/1994RES09
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Declaration of solvency29/05/20054.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
401 - Register of Charges29/06/2003401
362 - Notice of place where an oversea branch register is kept23/12/2002362
RES02 - esolution to re-register15/03/1996RES02
RES14 - Capital/bonus issue14/07/2002RES14
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
53 - Application by a public company for re-registration as a private company01/11/200353
3.10 - Administrative Receiver's report28/07/20013.10
Notice of discharge of administration order14/02/19942.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of change of directors or secretaries or in their particulars22/06/1995288c
6 - Cancellation of alteration to the objects of a company12/12/20046
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ELRES - Elective resolution30/08/2004ELRES
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Re-registration of a company from private to public09/03/1995CERT5
Change of name certificate21/06/2002CERTNM
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Vary share rights/names - written resolution18/08/2002WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
AAMD - Amended Accounts15/12/1998AAMD
Notice of discharge of administration order18/06/20032.4(scot)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Capital/bonus issue01/05/2003RES14
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
363a - Annual Return23/10/2000363a
L64.06 - Directions to defer dissolution23/09/2006L64.06
53 - Application by a public company for re-registration as a private company05/10/200053
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Release of Official Receiver26/08/1994L64.07
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Register of Charges04/06/1994401
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Declaration of solvency28/08/20064.25(SC)