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Company Name: EX CATALOGUE DISCOUNT CENTRES LTD

Company Type:

Limited Company

Company No:

05714407

Company Address:

EX CATALOGUE DISCOUNT CENTRES LTD
20 Navigation Drive
Glen Parva
LEICESTER
LE2 9TB


Date:

08/11/2009

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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EX CATALOGUE DISCOUNT CENTRES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Change of accounting reference date (Welsh form)03/01/2005225CYM
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
3.10 - Administrative Receiver's report18/07/20053.10
VAL - Valuation Report25/09/1995VAL
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
363x - Annual Return07/09/2000363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
3.7 - Notice of Administrative Receiver's death17/07/20023.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Statement of company's affairs04/02/19994.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of Administrative Receiver's death06/10/20013.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERTNM - Change of name certificate01/08/1995CERTNM
Application by a private company for re-registration as a public company27/03/200043(3)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
362 - Notice of place where an oversea branch register is kept18/06/1998362
OCREREG - Order of Court for re-registration18/05/2004OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Memorandum and Articles - used in re-registration12/11/2002MAR
397a -30/08/1998397a
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Directions to defer dissolution19/12/2002L64.06
Cancellation of alteration to the objects of a company24/01/19956
RELREC - Official Receiver's release21/08/2000RELREC
Vary share rights/names25/07/1998RES12
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Application for striking off27/07/1993652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
4.51 - Certificate that creditors have been paid in full12/04/20054.51
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
363s - Annual Return07/12/1995363s
RES10 - Allotment of securities02/12/2005RES10
Change of name certificate03/02/1995CERTNM
RES08 - Purchase own shares25/04/1999RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of discharge of administration order09/05/19932.4(scot)
BS - Balance sheet16/09/2000BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Resolution to re-register - ordinary resolution27/02/2000ORES02
RES08 - Purchase own shares15/06/2003RES08
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
VAL - Valuation Report16/10/1995VAL
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
CERTNM - Change of name certificate30/10/2003CERTNM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of removal of Liquidator03/05/19954.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Re-registration of a company from limited to unlimited11/10/1993CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Notice of final meeting of creditors24/05/19994.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.21 - Statement of Administrator's proposals13/11/19952.21
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Directions to defer dissolution29/12/1993L64.06HC
2.7 - Administration Order06/02/19942.7
Elective resolution27/12/2005ELRES
Notice of variation of administration order17/09/20022.12(scot)
Statement of rights attached to allotted shares18/04/1997128(1)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
PROSP - Prospectus31/12/1995PROSP
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Other resolution - extraordinary resolution02/04/1994ERES13
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
363 - Annual Return12/06/2006363
AAMD - Amended Accounts25/09/2004AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of discharge of Administration Order31/01/19992.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Decrease in nominal capital31/01/2004RESO5
363a - Annual Return10/08/1998363a