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Company Name: DIRECT COMPANY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05628261

Company Address:

DIRECT COMPANY SERVICES LIMITED
80A High Street
Stony Stratford
MILTON KEYNES
MK11 1AH


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIRECT COMPANY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator04/11/20034.16(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Annual Return23/12/1999363b
Scheme of Arrangement02/05/1995CLOSE
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
PROSP - Prospectus27/12/2002PROSP
Order of Court for re-registration to private company09/01/2000OC-PRI
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
395 - Particulars of a mortgage or charge24/06/1998395
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
318 - Location of directors' service con25/11/1997318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
MISC - Miscellaneous document28/11/2004MISC
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
363x - Annual Return12/04/1997363x
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
OC138 - Order of Court (Section 138)23/08/1994OC138
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Cancellation of alteration to the objects of a company08/06/19986
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
L64.06 - Directions to defer dissolution10/03/1996L64.06
Change of accounting reference date (Welsh form)24/11/2004225CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
2.6 - Notice of Administration Order15/10/19942.6
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Purchase own shares23/02/2004RES08
Purchase own shares - extraordinary resolution10/10/2005ERES08
AA - Annual Accounts09/04/1998AA
Redemption of shares - written resolution30/11/2004WRES16
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
COCOMP - Order to wind up10/07/2006COCOMP
288b - Notice of resignation of directors or secretaries04/03/2004288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Redemption of shares - extraordinary resolution28/05/1997ERES16
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Abstract of receipt and payments in receivership13/12/20043.6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
2.23 - Notice of result of meeting of creditors19/05/20062.23
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
353 - Register of members28/10/1996353
RES08 - Purchase own shares03/05/1993RES08
Notice of vacation of office by Liquidator04/01/19964.19(SC)
363x - Annual Return31/03/1996363x
Redemption of shares - ordinary resolution03/01/2002ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Notice of place where an oversea branch register is kept17/04/1995362
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
2.18 - Notice of Order to deal with charged property23/12/19982.18
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
363 - Annual Return27/09/2006363
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
363s - Annual Return23/04/2001363s
Annual Return (Welsh language form)14/12/2004363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
RES13 - Other resolution23/04/1997RES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Valuation Report24/07/2000VAL
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES16 - Redemption of shares01/12/1999RES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
363x - Annual Return23/12/2001363x
2.2(scot) - Notice of administration order02/03/19972.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
L64.06 - Directions to defer dissolution16/02/1999L64.06
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
BONA - Bona Vacantia disclaimer13/07/1994BONA
353 - Register of members11/10/1999353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68