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Company Name: DIRECT TELECOM CENTRE LTD

Company Type:

Limited Company

Company No:

04909418

Company Address:

DIRECT TELECOM CENTRE LTD
Old Bartons High Street
Shutford
BANBURY
OX15 6PQ


Date:

29/11/2009

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 TELECOM CENTRE LTD



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Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Members' assent to company being re-registered as unlimited28/10/199749(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
AUDR - Auditor's report20/12/2004AUDR
3.4 - Certificate of constitution of creditors02/04/19973.4
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Particulars of a charge created by a company registered in Scotland11/11/2001410
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Memorandum and Articles12/09/2004MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
363b - Annual Return04/06/2003363b
Resolution to re-register - extraordinary resolution19/03/2001ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
694(4)(b) - Statement of name28/10/2001694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Return of final meeting in members' voluntary winding-up25/05/20064.71
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
VAL - Valuation Report16/10/1995VAL
288b - Notice of resignation of directors or secretaries29/10/2006288b
363b - Annual Return05/12/2004363b
Miscellaneous document16/02/1999MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
RES12 - Vary share rights/names11/12/1993RES12
OCREREG - Order of Court for re-registration12/04/1999OCREREG
RES12 - Vary share rights/names20/12/2003RES12
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a