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Company Name: MY UK DIRECT LIMITED

Company Type:

Limited Company

Company No:

05713980

Company Address:

MY UK DIRECT LIMITED
The Lodge Darenth Hill
Darenth
DARTFORD
DA2 7QR


Date:

23/11/2009

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

Email Address:
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MY UK DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
RES16 - Redemption of shares12/03/2000RES16
AUDS - Auditor's statement08/11/1994AUDS
L64.06 - Directions to defer dissolution29/07/1997L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Reduction of issued capital - written resolution11/03/2004WRES06
AAMD - Amended Accounts10/01/1995AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
2.23 - Notice of result of meeting of creditors24/10/19972.23
Change in situation or address of Registered Office09/01/2001287
4.43 - Notice of final meeting of creditors09/05/20014.43
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Statement of name25/02/2006EEIG1
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
AAMD - Amended Accounts28/05/2005AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
3.10 - Administrative Receiver's report28/02/20053.10
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
169 - Return by a company purchasing its own25/04/2004169
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
2.18 - Notice of Order to deal with charged property29/05/20062.18
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
RES12 - Vary share rights/names08/08/1996RES12
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
353a - Register of members in non-legible form20/10/2006353a
L64.06 - Directions to defer dissolution30/09/2003L64.06
RES06 - Reduction of issued capital08/02/2006RES06
169 - Return by a company purchasing its own01/04/2004169
RES16 - Redemption of shares14/02/1997RES16
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
RES06 - Reduction of issued capital16/08/2006RES06
Redemption of shares - extraordinary resolution23/07/2006ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
353a - Register of members in non-legible form04/05/1994353a
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
OC138 - Order of Court (Section 138)31/07/2006OC138
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
AUD - Auditor's letter of resignation24/07/1997AUD
363s - Annual Return27/01/2005363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Liquidator's statement of receipts and payments03/06/20064.68
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice of resignation of directors or secretaries28/02/2000288b
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Directions to defer dissolution03/10/1995L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)