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Company Name: DIRECT SYSTEMS AND CONTROLS LIMITED

Company Type:

Limited Company

Company No:

04384732

Company Address:

DIRECT SYSTEMS AND CONTROLS LIMITED
31 Wellington Road
NANTWICH
CW5 7ED


Date:

03/12/2009

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 SYSTEMS AND CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.19 - Notice of discharge of Administration Order25/11/20002.19
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
SRES13 - Other resolution - special resolution09/02/1998SRES13
BONA - Bona Vacantia disclaimer25/10/1994BONA
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
2.6 - Notice of Administration Order24/06/20052.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of completion of voluntary arrangement30/05/20041.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
MA - Memorandum and Articles06/08/2006MA
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of appointment of a Receiver by the Court13/01/19962(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of dismissal of petition for administration order28/07/19932.3(scot)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
363s - Annual Return27/06/2004363s
F14 - Notice of wind up28/03/1998F14
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Registration as Friendly Society23/06/2006CERTIPS
Notice of change of directors or secretaries or in their particulars06/06/1993288c
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of final meeting of creditors27/03/20034.17(SC)
225 - Change of Accounting Referenc22/03/2003225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
2.18 - Notice of Order to deal with charged property21/08/20062.18
2.20 - Notice of variation of Administration Order09/07/19992.20
Particulars of a mortgage or charge22/06/2001395
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Application to the Court for cancellation of resolution for re-registration12/02/200654
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Capital/bonus issue - written resolution15/05/2003WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Return by an oversea company that the company is being wound up15/10/2005703P(1)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
363b - Annual Return05/12/2004363b
169 - Return by a company purchasing its own13/05/1996169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
CERT5 - Re-registration of a company from private to public03/08/1996CERT5