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Company Name: DIRECT TELECOM LIMITED

Company Type:

Limited Company

Company No:

04985109

Company Address:

DIRECT TELECOM LIMITED
The Barn Pastoral Centre
173 Church Road
Northfield
BIRMINGHAM
B31 2LX


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.


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DIRECT TELECOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
L64.07 - Release of Official Receiver10/07/1997L64.07
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
BS - Balance sheet11/08/1997BS
2.6 - Notice of Administration Order03/03/20032.6
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Allotment of securities - ordinary resolution06/08/1994ORES10
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
363x - Annual Return05/02/2005363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Other resolution21/12/2000RES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Declaration on application for registration (Welsh language form).26/07/199512CYM
F14 - Notice of wind up28/03/1998F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
L64.06 - Directions to defer dissolution12/10/2001L64.06
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
2.21 - Statement of Administrator's proposals16/04/20032.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
EEIG1 - Statement of name17/04/1996EEIG1
4.20 - Statement of company's affairs20/01/20024.20
386 - Notice of passing of resolution removing an auditor26/06/1999386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Directions to defer dissolution16/07/2001L64.06HC
MA - Memorandum and Articles27/04/1996MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
RES12 - Vary share rights/names12/01/2005RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Allotment of securities - ordinary resolution25/06/2004ORES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Order of Court - dissolution void02/06/2000OC-DV
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
2.23 - Notice of result of meeting of creditors02/12/19962.23
3.10 - Administrative Receiver's report28/07/20013.10
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
2.23 - Notice of result of meeting of creditors24/10/19972.23
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
363x - Annual Return17/03/2005363x
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
SRES13 - Other resolution - special resolution27/01/1995SRES13
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
COCOMP - Order to wind up18/09/1998COCOMP
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of a variation or cessation of a disqualification order14/05/2003DO4