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Company Name: DIRECT STORE LIMITED

Company Type:

Limited Company

Company No:

05305277

Company Address:

DIRECT STORE LIMITED
C/O Bishop Fleming Chy Nyverow
Newham Road
TRURO
TR1 2DP


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 STORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Allotment of securities - extraordinary resolution13/09/1993ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Other resolution - special resolution11/09/2002SRES13
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
123 - Notice of increase in nominal capital14/09/1999123
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
386 - Notice of passing of resolution removing an auditor05/07/1994386
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Declaration on application for registration06/09/200312
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Auditor's report06/11/2005AUDR
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
325 - Location of register of directors' interests in shares etc21/09/2000325
MISC - Miscellaneous document18/05/1998MISC
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Purchase own shares - written resolution09/05/2001WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
363 - Annual Return09/06/1993363
OC - Order of Court30/03/2001OC
Notice of final meeting of creditors12/02/20064.17(SC)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Shares agreement29/03/1998SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
RELREC - Official Receiver's release24/10/1999RELREC
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Annual Return (Welsh language form)23/04/2004363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
L64.07 - Release of Official Receiver11/01/2000L64.07
4.43 - Notice of final meeting of creditors03/11/19984.43
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Liquidator's statement of receipts and payments08/08/19994.68
2.23 - Notice of result of meeting of creditors24/10/19972.23
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
362 - Notice of place where an oversea branch register is kept01/05/2004362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
SA - Shares agreement20/05/1994SA
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
L64.06 - Directions to defer dissolution29/07/1997L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Resolution to re-register - written resolution13/03/2004WRES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Reduction of issued capital - ordinary resolution10/07/2005ORES06
2.6 - Notice of Administration Order10/07/19932.6
2.6 - Notice of Administration Order27/03/19992.6
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of wind up26/02/2004F14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Purchase own shares - special resolution16/05/1998SRES08
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
363a - Annual Return21/01/1999363a
Elective resolution27/12/2005ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Allotment of securities16/03/1999RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Redemption of shares - extraordinary resolution02/12/1994ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Register of members in non-legible form26/05/1993353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31