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Company Name: INCENTIVEDIRECT LIMITED

Company Type:

Limited Company

Company No:

04551678

Company Address:

INCENTIVEDIRECT LIMITED
7/8 Eghams Court Boston Drive
BOURNE END
SL8 5YS


Date:

28/11/2009

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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INCENTIVEDIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
363b - Annual Return10/06/2003363b
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
WRES13 - Other resolution - written resolution05/04/2006WRES13
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
363a - Annual Return26/10/2005363a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Notice of Administrative Receiver's death21/11/19943.7
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
395 - Particulars of a mortgage or charge18/08/1998395
Notice of variation of administration order31/10/20022.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Shares agreement30/01/1998SA
Notice of Receiver's report23/04/19963.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.23 - Notice of result of meeting of creditors25/10/19932.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Capital/bonus issue09/02/2003RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
AA - Annual Accounts06/11/1993AA
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
169 - Return by a company purchasing its own12/12/2000169
RES03 - Exempt from appointment of auditor06/12/2001RES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
401 - Register of Charges20/08/1996401
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Miscellaneous document15/09/1997MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
RELREC - Official Receiver's release24/12/1999RELREC
F14 - Notice of wind up31/07/2006F14
Release of Official Receiver06/03/2003L64.07
EEIG1 - Statement of name21/11/2006EEIG1
New Incorporation documents19/12/1996NEWINC
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Redemption of shares - written resolution15/07/1995WRES16
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
405(1) - Notice of appointment of Receiver25/10/2003405(1)
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of disqualification order against a body corporate23/11/1993DO2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
RES10 - Allotment of securities07/11/2003RES10
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
652C - Withdrawal of application for striking off03/06/1996652C
L64.07 - Release of Official Receiver15/02/1999L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
RESO5 - Decrease in nominal capital11/01/1997RESO5
Decrease in nominal capital - written resolution04/03/1995WRESO5
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Allotment of securities20/09/2000RES10
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
2.20 - Notice of variation of Administration Order09/07/19952.20
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Abstract of receipt and payments in receivership25/06/20003.6
Notice of final meeting of creditors22/07/19934.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
2.19 - Notice of discharge of Administration Order13/02/20052.19
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Statement of name08/09/2006694(4)(a)