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Company Name: DIRVERS DIRECT LTD

Company Type:

Non-Limited

Company Address:

DIRVERS DIRECT LTD
38 Riley Cr
WOLVERHAMPTON
WV3 7DS


Date:

30/11/2009

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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DIRVERS DIRECT LTD



Companies House documents and credit reports
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OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of place where an oversea branch register is kept17/04/1996362
Vary share rights/names - extraordinary resolution10/07/1994ERES12
OCREREG - Order of Court for re-registration21/07/1993OCREREG
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
Statement of rights attached to allotted shares25/07/2000128(1)
Annual Return02/10/2004363s
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Statement of name24/10/2000EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of resignation of directors or secretaries08/02/2002288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Order of Court13/12/1995OC
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
RES02 - esolution to re-register01/03/1996RES02
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363a - Annual Return10/08/1998363a
363a - Annual Return24/04/2004363a
OC138 - Order of Court (Section 138)24/03/2005OC138
Prospectus19/11/2005PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Location of register of directors' interests in shares etc14/03/1994325
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
395 - Particulars of a mortgage or charge23/04/1997395
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of appointment of Liquidator08/11/19934.9(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Location of directors' service contracts07/10/2004318
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
VAL - Valuation Report16/12/2001VAL
Notice of Receiver's report23/04/19963.5(scot)
Redemption of shares24/02/2004RES16
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ELRES - Elective resolution16/10/1994ELRES
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Redemption of shares - special resolution31/05/1998SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Change of Name Special Resolution28/01/1999SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
RES16 - Redemption of shares31/12/2002RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
MISC - Miscellaneous document14/10/1999MISC
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Order of Court18/05/1998OC
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
53 - Application by a public company for re-registration as a private company07/01/200253
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
3.10 - Administrative Receiver's report24/11/19953.10
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691