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Company Name: ENGRAVED DIRECT GROUP LIMITED

Company Type:

Limited Company

Company No:

SC093515

Company Address:

ENGRAVED DIRECT GROUP LIMITED
166 Buchanan Street
GLASGOW
G1 2LS


Date:

26/11/2009

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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ENGRAVED DIRECT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Purchase own shares - special resolution25/06/1999SRES08
Instrument issued under Section 244(5)09/05/2003COAD
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
RES13 - Other resolution31/10/2000RES13
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Certificate that creditors have been paid in full15/08/19984.51
395 - Particulars of a mortgage or charge01/06/1994395
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
BS - Balance sheet16/09/2000BS
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Liquidator's statement of receipts and payments03/06/20064.68
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Vary share rights/names - extraordinary resolution16/05/2000ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Annual Return25/09/2000363s
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Reduction of issued capital - special resolution28/04/1993SRES06
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
OC138 - Order of Court (Section 138)24/08/1996OC138
SRES13 - Other resolution - special resolution25/08/1993SRES13