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Company Name: DIRECT SUITES

Company Type:

Non-Limited

Company Address:

DIRECT SUITES
The Strand
BARROW-IN-FURNESS
LA14 2HG


Date:

22/11/2009

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 suites or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on direct suites, please click on the link below:

DIRECT SUITES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
MA - Memorandum and Articles16/07/1994MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
First Directors and secretary and intended situation of Registered Office27/08/199310
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
288a - Notice of appointment of directors or secretaries02/10/1994288a
Business address changed03/05/2000BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Statement of name29/09/2002EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Report of meeting approving voluntary arrangement22/07/19981.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Order of Court for re-registration17/11/1993OCREREG
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
1.1 - Report of meeting approving voluntary arran01/02/19991.1
MISC - Miscellaneous document18/11/2001MISC
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of final meeting of creditors14/11/20034.43
12 - Declaration on application for registration01/12/200012
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
2.7 - Administration Order02/08/19992.7
Certificate of constitution of creditors10/04/19973.4
Notice of order to deal with secured property17/09/20062.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Notice of appointment of Liquidator12/04/19984.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173