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Company Name: DIRECT LABORATORY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04427233

Company Address:

DIRECT LABORATORY SERVICES LIMITED
318 Worple Road
Raynes Park
LONDON
SW20 8QU


Date:

29/11/2009

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 LABORATORY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Register of members06/04/1998353
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Memorandum and Articles - used in re-registration21/02/2003MAR
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
AAMD - Amended Accounts19/01/2000AAMD
Notice of final meeting of creditors22/11/19964.43
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
CERTNM - Change of name certificate07/05/1993CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Vary share rights/names - ordinary resolution25/08/2006ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Statement of name25/05/2002694(4)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Purchase own shares - extraordinary resolution30/04/2002ERES08
395 - Particulars of a mortgage or charge11/04/2004395
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Vary share rights/names - written resolution01/02/2001WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of place where an oversea branch register is kept20/11/1997362
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
288a - Notice of appointment of directors or secretaries03/08/1997288a
RES08 - Purchase own shares03/05/1993RES08
AUDS - Auditor's statement29/07/2005AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Liquidator's statement of receipts and payments24/09/19934.68
694(4)(b) - Statement of name29/04/2000694(4)(b)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Prospectus20/01/1996PROSP
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Notice of closure of a branch of an oversea company12/01/1998695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
OC138 - Order of Court (Section 138)02/02/2000OC138
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Purchase own shares - written resolution18/09/2001WRES08
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Release of Official Receiver26/08/1994L64.07
325 - Location of register of directors' interests in shares etc22/11/1995325
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Resolution to re-register - written resolution04/03/2006WRES02
Notice of death of Liquidator08/09/20004.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
RES12 - Vary share rights/names12/01/1999RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
SRES13 - Other resolution - special resolution11/05/1995SRES13
RES09 - Confirmation of dissolution06/02/1996RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
2.20 - Notice of variation of Administration Order03/04/20012.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Official Receiver's release20/07/1998RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
RELREC - Official Receiver's release03/02/2001RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35