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Company Name: DIRECT KITCHEN SUPPLIES YORKSHIRE LIMITED

Company Type:

Limited Company

Company No:

04776270

Company Address:

DIRECT KITCHEN SUPPLIES YORKSHIRE LIMITED
Grove Hall Great North Road
Darrington
PONTEFRACT
WF11 0AD


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 KITCHEN SUPPLIES YORKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company06/12/200253
AA - Annual Accounts16/04/1997AA
353 - Register of members16/09/1995353
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Other resolution - extraordinary resolution25/01/1994ERES13
Location of register of directors' interests in shares etc04/11/1994325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Financial assistance in shares acquisition21/09/2005RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
397a -22/04/2003397a
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
362 - Notice of place where an oversea branch register is kept01/05/2004362
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Certificate of constitution of creditors07/04/19993.4
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
363b - Annual Return14/10/2000363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
CLOSE - Scheme of Arrangement21/11/1994CLOSE
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
EEIG6 - Statement of name18/10/2001EEIG6
3.4 - Certificate of constitution of creditors23/10/20063.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
OC138 - Order of Court (Section 138)19/01/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
397a -21/05/1999397a
Valuation Report11/10/1993VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Application by a limited company to be re-registered as unlimited21/07/199849(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
OCREREG - Order of Court for re-registration04/05/1997OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Balance sheet02/10/1999BS
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Resolution to re-register - special resolution08/05/2002SRES02
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Orders to rescind, defer or stay04/01/1994COLIQ
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
COCOMP - Order to wind up01/12/1994COCOMP
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190