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Company Name: DIRECT TEA SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

00847182

Company Address:

DIRECT TEA SUPPLIES LIMITED
Clarance House
Watling St
DUNMOW
CM6 2PJ


Date:

30/11/2009

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

DIRECT TEA SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Auditor's letter of resignation12/07/1997AUD
OC - Order of Court25/09/1999OC
Reduction of issued capital07/02/1994RES06
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of constitution of liquidation committee16/02/20004.48
RES03 - Exempt from appointment of auditor30/11/2004RES03
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
363a - Annual Return02/09/2003363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Auditor's report03/12/2006AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Balance sheet29/01/2004BS
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of removal of Liquidator01/01/19944.11(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
BONA - Bona Vacantia disclaimer14/02/1994BONA
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Annual Return05/03/1994363
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Cancellation of alteration to the objects of a company23/02/19986
Instrument issued under Section 244(5)27/12/2001COAD
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
3.4 - Certificate of constitution of creditors11/12/19973.4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
MISC - Miscellaneous document17/11/2004MISC
Notice of winding up order21/03/19984.2(SC)
2.19 - Notice of discharge of Administration Order15/06/19932.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
MA - Memorandum and Articles09/07/1996MA
Administrative Receiver's report14/07/20003.10
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Liquidator's statement of receipts and payments21/03/20024.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Notice of intention to carry on business as an investment company12/04/2006266(1)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Auditor's letter of resignation06/06/1996AUD
BUSADDCH - Business address changed10/01/2000BUSADDCH
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
L64.01 - Early dissolution request27/05/2002L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
386 - Notice of passing of resolution removing an auditor26/09/2005386
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Court Order for notice of wind up07/04/1998CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Purchase own shares - special resolution04/01/2004SRES08
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Allotment of securities - extraordinary resolution02/08/1995ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Redemption of shares - special resolution04/11/2002SRES16
CLOSE - Scheme of Arrangement31/01/2005CLOSE
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)