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Company Name: DIRECT COMMUNICATIONS EXPORTS LIMITED

Company Type:

Limited Company

Company No:

05446227

Company Address:

DIRECT COMMUNICATIONS EXPORTS LIMITED
Unit 5 Branston House
West Avenue
WIGSTON
LE18 2FB


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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DIRECT COMMUNICATIONS EXPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of appointment of Receiver22/05/1999405(1)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of Order to dispose of charged property05/03/20003.8
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Decrease in nominal capital19/04/1999RESO5
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Release of Official Receiver31/12/2000L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.6 - Notice of Administration Order18/09/20052.6
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Register of members in non-legible form30/09/2000353a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
BUSADDCH - Business address changed14/07/1996BUSADDCH
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Other resolution - written resolution30/10/1994WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Liquidator's statement of receipts and payments21/03/20024.68
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
363b - Annual Return06/03/1994363b
Administrator's Abstract of receipts and payments19/05/19992.15
Scheme of Arrangement05/10/2004CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.48 - Notice of constitution of liquidation committee04/02/20014.48
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
L64.06 - Directions to defer dissolution08/09/1999L64.06
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERTNM - Change of name certificate29/02/2004CERTNM
287 - Change in situation or address of Registered Office26/12/1996287
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
RESO5 - Decrease in nominal capital11/02/2000RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Vary share rights/names12/09/1994RES12
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of statement of administrator's proposals25/02/20032.7(scot)
Balance sheet02/10/1999BS
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Notice of intention to carry on business as an investment company03/03/2001266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Statement of name19/03/2006EEIG1
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Re-registration of a company from public to private13/12/1993CERT10
Registration as Friendly Society14/05/2003CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
BS - Balance sheet13/01/1998BS
Other resolution - written resolution23/04/1998WRES13
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.70 - Declaration of Solvency03/05/19974.70
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
397a -24/05/2003397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of striking-off action suspended25/03/2005DISS6
2.20 - Notice of variation of Administration Order03/07/20012.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)