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Company Name: DIRECT COMPANY CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

04888109

Company Address:

DIRECT COMPANY CONTRACTING LIMITED
40 Union Street
RYDE
PO33 2LF


Date:

01/12/2009

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 COMPANY CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
363a - Annual Return28/06/1993363a
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Reduction of issued capital - special resolution08/09/1995SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
RES16 - Redemption of shares28/03/2001RES16
F14 - Notice of wind up28/01/2006F14
Disapplication of pre-emption rights26/03/2003RES11
L64.04 - Directions to defer dissolution30/12/1993L64.04
Allotment of securities - written resolution18/08/2004WRES10
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Auditor's report05/04/1996AUDR
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
MISC - Miscellaneous document17/05/2005MISC
Notice of resignation of directors or secretaries05/09/1997288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
RESO5 - Decrease in nominal capital29/01/2000RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
COCOMP - Order to wind up12/06/1996COCOMP
VAL - Valuation Report05/05/2005VAL
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
EEIG6 - Statement of name17/04/2003EEIG6
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Early dissolution request09/01/2005L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Valuation Report02/02/1995VAL
Change in situation or address of Registered Office01/10/2005287
Notice of dismissal of petition for administration order28/07/19932.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
694(4)(a) - Statement of name12/12/1999694(4)(a)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
CERTNM - Change of name certificate09/12/1999CERTNM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
53 - Application by a public company for re-registration as a private company05/07/200353
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
L64.06 - Directions to defer dissolution10/11/2001L64.06
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice of increase in nominal capital28/03/1997123
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
53 - Application by a public company for re-registration as a private company12/09/199653
OC - Order of Court18/11/1993OC
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
12 - Declaration on application for registration22/11/200512
Vary share rights/names - written resolution08/02/2000WRES12
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
Capital/bonus issue - special resolution22/10/1993SRES14
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Other resolution - extraordinary resolution29/03/2004ERES13
363s - Annual Return10/09/1997363s
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Change of Name Special Resolution02/08/2006SRES15
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Order of Court (Section 425)05/08/1993OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
SA - Shares agreement18/12/2000SA
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Purchase own shares - special resolution09/05/1996SRES08
RESO4 - Increase in nominal capital26/09/2000RESO4
6 - Cancellation of alteration to the objects of a company08/11/19946
1.4 - Notice of completion of voluntary arrang14/06/20011.4
694(4)(a) - Statement of name02/07/1995694(4)(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
3.4 - Certificate of constitution of creditors24/07/19973.4
Resolution to re-register - extraordinary resolution22/04/2004ERES02