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Company Name: MISSION DIRECT LIMITED

Company Type:

Limited Company

Company No:

05289161

Company Address:

MISSION DIRECT LIMITED
5A Mountfield Road
LUTON
LU2 7JN


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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MISSION DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc27/10/2003325
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of a variation or cessation of a disqualification order04/10/1998DO4
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Order of Court for re-registration to private company21/07/1995OC-PRI
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of striking-off action discontinued21/08/2004DISS40
4.48 - Notice of constitution of liquidation committee17/02/19974.48
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
AUD - Auditor's letter of resignation07/12/1999AUD
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
363 - Annual Return07/04/2000363
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Registration as Friendly Society25/03/2001CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
169 - Return by a company purchasing its own29/05/1998169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Location of directors' service contracts24/08/2001318
Vary share rights/names12/10/1996RES12
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
L64.01 - Early dissolution request20/07/1999L64.01
Report of meeting approving voluntary arrangement14/06/20001.1
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Reduction of issued capital23/08/1997RES06
Statement of name01/04/1995694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Allotment of securities - special resolution23/07/2001SRES10
Notice of increase in nominal capital05/02/1995123
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Notice of place where an oversea branch register is kept12/12/1996362