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Company Name: INCENTIVES DIRECT LIMITED

Company Type:

Limited Company

Company No:

03251624

Company Address:

INCENTIVES DIRECT LIMITED
31A Hill Avenue
AMERSHAM
HP6 5BX


Date:

04/12/2009

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

Email Address:
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INCENTIVES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
OC138 - Order of Court (Section 138)22/01/1994OC138
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of manager's particulars06/09/2001EEIG3
Directions to defer dissolution08/12/2001L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
L64.06 - Directions to defer dissolution17/05/2001L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Change of Name Special Resolution29/06/2002SRES15
AAMD - Amended Accounts07/02/2005AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
2.20 - Notice of variation of Administration Order17/12/19982.20
RES06 - Reduction of issued capital24/03/1995RES06
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Application for striking off22/04/1997652A
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Notice of Administrative Receiver's death06/10/20013.7
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
4.70 - Declaration of Solvency18/12/19934.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Redemption of shares - extraordinary resolution08/06/1995ERES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Notice of administration order18/11/20042.2(scot)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Resolution to re-register17/12/2001RES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
RES16 - Redemption of shares13/09/1999RES16
Return by an oversea company that the company is being wound up31/08/2004703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of striking-off action suspended04/05/2001DISS6
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
F14 - Notice of wind up08/06/1996F14
353a - Register of members in non-legible form25/11/2005353a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
2.19 - Notice of discharge of Administration Order20/01/19982.19
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
OC - Order of Court20/10/2004OC
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
RES07 - Financial assistance in shares acquisition18/02/2000RES07
363b - Annual Return10/10/2000363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Purchase own shares - ordinary resolution01/08/1996ORES08
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of Receiver's report10/06/20013.5(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
COAD - Instrument issued under Section 244(5)12/05/1998COAD
2.6 - Notice of Administration Order18/09/20052.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of result of meeting of creditors03/05/19962.8(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Purchase own shares - extraordinary resolution10/10/2005ERES08
363 - Annual Return03/12/1995363