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Company Name: GREAVES DIRECT LIMITED

Company Type:

Limited Company

Company No:

04306902

Company Address:

GREAVES DIRECT LIMITED
61 Newton Road
Mumbles
SWANSEA
SA3 4BL


Date:

10/11/2009

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

Email Address:
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GREAVES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
3.4 - Certificate of constitution of creditors13/03/20043.4
Register of members25/11/2004353
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
225 - Change of Accounting Referenc20/09/1994225
Exempt from appointment of auditor09/10/2004RES03
401 - Register of Charges02/11/2002401
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
2.23 - Notice of result of meeting of creditors04/07/20012.23
Increase in nominal capital28/03/2004RESO4
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
NEWINC - New Incorporation documents29/10/1995NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of receiver's death20/03/19953.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
2.7 - Administration Order06/02/19942.7
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Notice of statement of administrator's proposals18/08/19992.7(scot)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
OC - Order of Court11/09/2002OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
RELREC - Official Receiver's release31/12/2005RELREC
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Statement of name31/05/2003694(4)(a)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Notice of variation of Administration Order10/04/19962.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
RES09 - Confirmation of dissolution20/12/1995RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Disapplication of pre-emption rights12/09/1994RES11
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.43 - Notice of final meeting of creditors09/05/20014.43