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Company Name: DIRECT LINE CARPETS LIMITED

Company Type:

Limited Company

Company No:

04587986

Company Address:

DIRECT LINE CARPETS LIMITED
Linn Pac Buildings
Headley Road East
Woodley
READING
RG5 4SL


Date:

30/11/2009

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 LINE CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge10/01/2000395
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
F14 - Notice of wind up02/04/2004F14
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Register of members30/10/1996353
Certificate of release of Liquidator16/12/20054.14(SC)
Early dissolution request15/04/2004L64.01
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Notice of discharge of administration order05/05/19942.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Application to the Court for cancellation of resolution for re-registration21/02/200254
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
4.48 - Notice of constitution of liquidation committee09/11/19934.48
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
3.4 - Certificate of constitution of creditors28/09/19943.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
353 - Register of members26/07/1993353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
353a - Register of members in non-legible form14/09/1999353a
225 - Change of Accounting Referenc28/07/2005225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Location of register of directors' interests in shares etc14/03/1994325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Decrease in nominal capital - written resolution13/09/1993WRESO5
Mortgage Register14/06/1994ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
L64.07 - Release of Official Receiver23/12/1996L64.07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
2.2(scot) - Notice of administration order11/12/19982.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
325 - Location of register of directors' interests in shares etc17/09/2004325
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
BS - Balance sheet07/07/1994BS
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
EEIG2 - Statement of name01/11/1996EEIG2
WRES13 - Other resolution - written resolution24/12/2001WRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
OC425 - Order of Court (Section 425)01/07/1995OC425
2.21 - Statement of Administrator's proposals22/05/20032.21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Register of Charges18/11/1994401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
325 - Location of register of directors' interests in shares etc20/10/2002325
169 - Return by a company purchasing its own21/05/2003169
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Redemption of shares - special resolution07/11/1995SRES16
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Purchase own shares - special resolution08/06/1993SRES08
Notice of disqualification of an individual25/02/1994DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
RELREC - Official Receiver's release31/12/2005RELREC
AUDS - Auditor's statement24/01/1996AUDS
L64.04 - Directions to defer dissolution06/06/2002L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Auditor's report02/06/2000AUDR
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
363a - Annual Return11/06/2001363a
Early dissolution request27/07/1995L64.01HC