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Company Name: LIABILITY DIRECT

Company Type:

Non-Limited

Company Address:

LIABILITY DIRECT
Higos House
Jocelyn Dr
WELLS
BA5 1DR


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on liability direct or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on liability direct, please click on the link below:

LIABILITY DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares26/02/1996RES16
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Allotment of securities - extraordinary resolution31/07/1993ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Declaration of Solvency01/05/20004.70
12 - Declaration on application for registration21/03/200512
BONA - Bona Vacantia disclaimer27/12/1997BONA
Location of directors' service contracts08/01/2003318
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Return by an oversea company subject to branch registration19/06/2003BR3
DISS40 - Notice of striking-off action disc13/03/1996DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Other resolution12/03/1999RES13
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
6 - Cancellation of alteration to the objects of a company23/07/20016
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
WRES13 - Other resolution - written resolution19/10/1999WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
AAMD - Amended Accounts07/03/2006AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
F14 - Notice of wind up11/02/2003F14
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of administration order20/03/19992.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Mortgage Register30/12/1997ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
363b - Annual Return01/09/1996363b
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of constitution of liquidation committee27/11/20014.48
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
405(1) - Notice of appointment of Receiver09/03/1995405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
318 - Location of directors' service con13/01/2005318
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Report of meeting approving voluntary arrangement11/07/19961.1
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Other resolution05/11/1997RES13
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Application for striking off01/12/1995652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Capital/bonus issue - written resolution21/11/2001WRES14
395 - Particulars of a mortgage or charge01/06/1994395
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
AA - Annual Accounts17/10/2005AA
Statement of name28/12/1998694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
53 - Application by a public company for re-registration as a private company16/03/199753
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Re-registration of a company from private to public11/10/2005CERT5
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
353a - Register of members in non-legible form03/08/2002353a
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Re-registration of a company from private to public20/10/1997CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Increase in nominal capital07/11/1993RESO4