creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: DIRECT SYSTEMS SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

02601189

Company Address:

DIRECT SYSTEMS SOFTWARE LIMITED
Avco House
6 Albert Road
BARNET
EN4 9SH


Date:

28/11/2009

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.


To view the most up to date company information on direct systems software limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on direct systems software limited, please click on the link below:

DIRECT SYSTEMS SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
EEIG6 - Statement of name18/10/2001EEIG6
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
363 - Annual Return21/08/2001363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
AA - Annual Accounts17/02/1995AA
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.20 - Statement of company's affairs19/03/19944.20
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Statement of company's affairs23/07/20044.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Balance sheet28/08/2004BS
SRES13 - Other resolution - special resolution29/11/2006SRES13
363x - Annual Return24/01/1996363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
12 - Declaration on application for registration08/02/200112
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Elective resolution27/06/1997ELRES
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
RES16 - Redemption of shares01/09/2000RES16
363a - Annual Return12/10/1996363a
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
PROSP - Prospectus24/08/1999PROSP
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
694(4)(b) - Statement of name13/10/2006694(4)(b)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
RES16 - Redemption of shares13/09/1999RES16
Notice of removal of Liquidator16/02/20024.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
363s - Annual Return10/12/1996363s
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
AUDS - Auditor's statement30/09/1999AUDS
2.6 - Notice of Administration Order15/05/20032.6
363 - Annual Return06/09/2004363
Administrator's abstract of receipts and payments22/01/19982.9(SC)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
3.4 - Certificate of constitution of creditors28/05/19953.4
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Statement of name27/02/1999EEIG1
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
4.70 - Declaration of Solvency11/03/19994.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07