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Company Name: DIRECT SURFACING LIMITED

Company Type:

Limited Company

Company No:

04145772

Company Address:

DIRECT SURFACING LIMITED
Venture Court 2 Debdale Road
WELLINGBOROUGH
NN8 5AA


Date:

29/11/2009

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 SURFACING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Notice of increase in nominal capital21/05/2004123
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
CERTNM - Change of name certificate28/11/2001CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Application for striking off08/06/2001652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of striking-off action discontinued24/06/1999DISS40
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
3.8 - Notice of Order to dispose of charged property24/11/20013.8
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Order of Court (Section 138)16/07/1996OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
694(4)(b) - Statement of name20/06/2005694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of discharge of Administration Order24/08/19982.19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Disapplication of pre-emption rights20/10/2000RES11
DISS40 - Notice of striking-off action disc21/12/2002DISS40
397a -29/09/1993397a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
225 - Change of Accounting Referenc02/01/1998225
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
RES13 - Other resolution01/03/2002RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
BUSADDCH - Business address changed28/12/2005BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
L64.07 - Release of Official Receiver21/09/2006L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
51 - Application by an unlimited company to be re-registered as limited21/11/200451
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Confirmation of dissolution - written resolution15/10/1997WRES09
PROSP - Prospectus28/10/1999PROSP
MISC - Miscellaneous document11/09/2002MISC
Redemption of shares27/03/2005RES16
EEIG1 - Statement of name11/07/2000EEIG1
353a - Register of members in non-legible form03/08/2002353a
225 - Change of Accounting Referenc07/09/1998225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Notice of completion of voluntary arrangement04/07/19951.4(scot)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of closure of a place of business of an oversea company11/04/1996CENT8
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
12 - Declaration on application for registration31/03/200512
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b