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Company Name: PA DIRECT LIMITED

Company Type:

Limited Company

Company No:

05180864

Company Address:

PA DIRECT LIMITED
C/O Armida Limited Bell Walk
House High Street
UCKFIELD
TN22 5DQ


Date:

29/11/2009

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

Email Address:
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PA DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Redemption of shares02/10/2002RES16
Reduction of issued capital - written resolution04/07/2002WRES06
Statement of name30/09/2001694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
123 - Notice of increase in nominal capital31/03/1999123
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of Administrative Receiver's death01/07/20013.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
RES11 - Disapplication of pre-emption rights11/03/1994RES11
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
EEIG6 - Statement of name26/04/2003EEIG6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
RES13 - Other resolution17/08/1997RES13
3.4 - Certificate of constitution of creditors24/07/19973.4
Reduction of issued capital - written resolution22/09/1997WRES06
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of striking-off action discontinued21/08/2004DISS40
AA - Annual Accounts09/06/2004AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Redemption of shares11/07/2004RES16
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
405(1) - Notice of appointment of Receiver18/10/1999405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ELRES - Elective resolution19/10/1993ELRES
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
2.7 - Administration Order06/02/19942.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
2.7 - Administration Order16/08/19942.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Decrease in nominal capital - written resolution22/01/1996WRESO5
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
OC425 - Order of Court (Section 425)13/05/1993OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Order of Court30/09/2003OC
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
694(4)(a) - Statement of name11/06/2005694(4)(a)
Increase in nominal capital - special resolution10/03/2000SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
RES16 - Redemption of shares13/09/1999RES16
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
EEIG1 - Statement of name16/01/2002EEIG1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33