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Company Name: LICENSEE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05948342

Company Address:

LICENSEE DIRECT LIMITED
Venture House Main Street
Cosby
LEICESTER
LE9 1UW


Date:

09/11/2009

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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LICENSEE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Certificate that creditors have been paid in full12/12/19934.51
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.70 - Declaration of Solvency21/05/19994.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Balance sheet15/01/2004BS
Certificate of removal of Voluntary Liquidator29/07/20054.38
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
AA - Annual Accounts27/05/2006AA
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Cancellation of alteration to the objects of a company27/05/19976
Other resolution - written resolution27/08/2005WRES13
Re-registration of a company from public to private23/04/1998CERT10
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Withdrawal of application for striking off12/01/1998652C
4.48 - Notice of constitution of liquidation committee14/08/20054.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
169 - Return by a company purchasing its own19/01/1997169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of removal of Liquidator09/06/19934.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Application to the Court for cancellation of resolution for re-registration11/08/200654
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Decrease in nominal capital - special resolution21/10/2004SRESO5
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Release of Official Receiver21/05/2003L64.07HC
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Other resolution24/11/1996RES13
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Register of members in non-legible form19/02/2006353a
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.51 - Certificate that creditors have been paid in full24/04/19994.51
3.7 - Notice of Administrative Receiver's death20/07/19973.7
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of striking-off action discontinued11/01/1994DISS40
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of resignation of Liquidator28/01/19994.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of disqualification of an individual20/08/1994DO1
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
325 - Location of register of directors' interests in shares etc01/11/1997325
Notice of variation of Administration Order15/07/19932.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
2.6 - Notice of Administration Order14/11/20032.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
RESO5 - Decrease in nominal capital22/05/2004RESO5
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of result of meeting of creditors14/06/19982.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Order of Court for re-registration02/06/1995OCREREG
353a - Register of members in non-legible form19/03/2005353a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR