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Company Name: DISCOUNT DIRECT UK LIMITED

Company Type:

Limited Company

Company No:

05520401

Company Address:

DISCOUNT DIRECT UK LIMITED
7 Hazlitt Mews
Olympia
LONDON
W14 0JZ


Date:

06/12/2009

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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DISCOUNT DIRECT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution23/02/2005ORES06
225 - Change of Accounting Referenc15/06/2005225
EEIG1 - Statement of name05/12/2006EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Re-registration of a company from limited to unlimited03/05/2006CERT3
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of resignation of Liquidator14/04/20024.16(SC)
363a - Annual Return05/12/2006363a
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Location of directors' service contracts09/11/2002318
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
VAL - Valuation Report30/04/2003VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
362 - Notice of place where an oversea branch register is kept23/12/2002362
Other resolution - extraordinary resolution29/03/2004ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
RES02 - esolution to re-register11/06/1993RES02
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
395 - Particulars of a mortgage or charge11/05/1998395
Register of Charges06/04/2002401
363x - Annual Return18/08/1998363x
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
RELREC - Official Receiver's release24/04/1993RELREC
363a - Annual Return08/09/2005363a
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Other resolution14/06/2000RES13
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
NEWINC - New Incorporation documents23/06/2003NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
RES11 - Disapplication of pre-emption rights02/09/2001RES11
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.20 - Notice of variation of Administration Order27/01/19952.20
RES06 - Reduction of issued capital21/09/2002RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
3.7 - Notice of Administrative Receiver's death03/04/19973.7