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Company Name: DIRECT LIFE AND PENSION SERVICES LIMITED

Company Type:

Limited Company

Company No:

02467691

Company Address:

DIRECT LIFE AND PENSION SERVICES LIMITED
The Bailey
SKIPTON
BD23 1DN


Date:

26/11/2009

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 LIFE AND PENSION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of disqualification of an individual20/08/1994DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Allotment of securities - extraordinary resolution12/10/1997ERES10
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
BONA - Bona Vacantia disclaimer22/08/1999BONA
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Increase in nominal capital06/05/2000RESO4
Notice of striking-off action suspended09/02/2004DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
RESO4 - Increase in nominal capital24/10/1998RESO4
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Certificate of specific penalty26/11/1993SPECPEN
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Other resolution - written resolution27/04/2001WRES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Increase in nominal capital - written resolution26/07/2003WRESO4
401 - Register of Charges23/08/2005401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Shares agreement06/12/1995SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Order of Court - dissolution void11/09/2004OC-DV
Notice of discharge of Administration Order17/06/20062.19
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
New Incorporation documents21/09/1996NEWINC
CLOSE - Scheme of Arrangement21/07/2004CLOSE
AA - Annual Accounts08/08/1994AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Abstract of receipt and payments in receivership25/06/20003.6
Confirmation of dissolution - special resolution12/04/1996SRES09
Financial assistance in shares acquisition30/12/2002RES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
12 - Declaration on application for registration14/05/200012
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of variation of administration order15/05/19952.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Confirmation of dissolution - written resolution13/05/2001WRES09
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
12 - Declaration on application for registration08/05/200612
225 - Change of Accounting Referenc22/03/2003225
Administrator's abstract of receipts and payments19/03/20002.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
AUDS - Auditor's statement13/04/2004AUDS