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Company Name: ENGRAVED DIRECT LTD

Company Type:

Non-Limited

Company Address:

ENGRAVED DIRECT LTD
Unit 8
Telford Court
9 South Avenue
CLYDEBANK
G81 2NR


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on engraved direct ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on engraved direct ltd, please click on the link below:

ENGRAVED DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
COCOMP - Order to wind up17/02/2000COCOMP
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Auditor's statement31/10/2006AUDS
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of wind up09/10/1993F14
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
363x - Annual Return20/11/1997363x
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Increase in nominal capital - special resolution19/12/2004SRESO4
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
RESO4 - Increase in nominal capital30/12/1994RESO4
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
MA - Memorandum and Articles14/01/2006MA
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Other resolution - special resolution04/06/1994SRES13
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
287 - Change in situation or address of Registered Office13/07/1997287
Redemption of shares - extraordinary resolution15/11/2000ERES16
363b - Annual Return21/03/1998363b
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
RES02 - esolution to re-register03/04/1997RES02
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
RES10 - Allotment of securities03/01/2006RES10
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Other resolution - ordinary resolution31/08/1999ORES13
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Declaration of solvency28/08/20064.25(SC)