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Company Name: DIRECT LAMP DISTRIBUTION

Company Type:

Non-Limited

Company Address:

DIRECT LAMP DISTRIBUTION
24 Parkside
SUNDERLAND
SR3 3RH


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on direct lamp distribution or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on direct lamp distribution, please click on the link below:

DIRECT LAMP DISTRIBUTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator08/11/19934.9(SC)
Notice of resignation of directors or secretaries09/02/2004288b
1.1 - Report of meeting approving voluntary arran10/04/19941.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Application for striking off20/12/1994652A
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
397a -02/07/2006397a
ELRES - Elective resolution03/06/1995ELRES
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Application by a public company for re-registration as a private company17/08/199553
AAMD - Amended Accounts21/09/1998AAMD
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Allotment of securities - written resolution26/04/2004WRES10
Return by a company purchasing its own shares31/07/1994169
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Notice of appointment of directors or secretaries31/03/1997288a
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Re-registration of a company from public to private22/09/2004CERT10
Order of Court22/03/1998OC
Particulars of a mortgage or charge04/09/1998395
Order of Court (Section 138)01/05/2005OC138
AUDS - Auditor's statement03/12/1997AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
363s - Annual Return21/08/1998363s
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Allotment of securities - special resolution25/12/1997SRES10
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Registration as Friendly Society26/10/2003CERTIPS
Notice of wind up19/04/1996F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
288b - Notice of resignation of directors or secretaries08/11/1999288b
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Purchase own shares - special resolution20/11/1993SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
652C - Withdrawal of application for striking off26/09/1993652C
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Register of members in non-legible form30/09/2000353a
Allotment of securities - written resolution19/07/1993WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Report of meeting approving voluntary arrangement11/07/19961.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
MISC - Miscellaneous document17/05/2005MISC
Allotment of securities - extraordinary resolution31/07/1993ERES10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14