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Company Name: INFOMONDE DIRECT LIMITED

Company Type:

Limited Company

Company No:

04803910

Company Address:

INFOMONDE DIRECT LIMITED
57 London Road
ENFIELD
EN2 6SW


Date:

22/11/2009

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

Email Address:
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INFOMONDE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation04/10/1995AUD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of winding up order17/06/19984.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
ELRES - Elective resolution24/11/2004ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.20 - Statement of company's affairs27/05/19944.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
395 - Particulars of a mortgage or charge24/06/1998395
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Annual Return (Welsh language form)21/01/1997363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Cancellation of alteration to the objects of a company08/06/19986
363b - Annual Return25/09/1996363b
288a - Notice of appointment of directors or secretaries03/08/1997288a
363a - Annual Return05/08/2002363a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
RES13 - Other resolution10/12/1997RES13
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Allotment of securities - extraordinary resolution31/07/1993ERES10
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
RES06 - Reduction of issued capital19/08/1999RES06
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of final meeting of creditors04/03/20064.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
AA - Annual Accounts25/08/1993AA
Notice of completion of voluntary arrangement31/07/20041.4(scot)
DO1 - Notice of disqualification of an indi16/10/1997DO1
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Auditor's statement17/02/2005AUDS
Notice of Receiver's report20/02/20043.5(scot)
Statement of name17/02/2001EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
L64.06 - Directions to defer dissolution14/10/2004L64.06
288b - Notice of resignation of directors or secretaries30/10/1996288b
2.6 - Notice of Administration Order14/11/20032.6
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
3.4 - Certificate of constitution of creditors04/03/19963.4
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of intention to carry on business as an investment company23/07/1994266(1)
Notice of discharge of Administration Order14/01/20002.19
RESO4 - Increase in nominal capital26/09/2000RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice of striking-off action discontinued24/06/1999DISS40
353 - Register of members21/11/2003353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
RES14 - Capital/bonus issue20/07/1994RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03