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Company Name: RE DIRECT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05411906

Company Address:

RE DIRECT SERVICES LIMITED
Wheatfield Way
HINCKLEY
LE10 1YG


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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RE DIRECT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
2.20 - Notice of variation of Administration Order09/02/20022.20
Scheme of Arrangement26/09/2003CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Change of accounting reference date (Welsh form)06/01/2006225CYM
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.43 - Notice of final meeting of creditors11/11/20004.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
225 - Change of Accounting Referenc22/03/2003225
363s - Annual Return30/03/2002363s
Resolution to re-register - ordinary resolution25/11/2004ORES02
Confirmation of dissolution28/10/2003RES09
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Resolution to re-register - written resolution13/03/2004WRES02
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of wind up25/12/2005F14
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
363s - Annual Return10/09/1997363s
Directions to defer dissolution05/07/2004L64.06HC
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
RES03 - Exempt from appointment of auditor14/10/2001RES03
Business address changed20/10/2005BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
L64.01HC - Early dissolution request19/06/1995L64.01HC
Order of Court20/06/1994OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.23 - Notice of result of meeting of creditors13/11/20022.23
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Statement of name12/03/2000EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
395 - Particulars of a mortgage or charge19/03/2004395
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Directions to defer dissolution05/06/1999L64.06HC
RES10 - Allotment of securities22/08/1996RES10
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Registration as Friendly Society25/10/1998CERTIPS
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Court Order for notice of wind up12/08/1995CO4.2S
363s - Annual Return09/12/2001363s
Redemption of shares - written resolution20/09/1996WRES16
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
DISS40 - Notice of striking-off action disc31/03/1994DISS40
3.7 - Notice of Administrative Receiver's death28/07/20063.7
363a - Annual Return24/07/1994363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
EEIG2 - Statement of name13/08/1997EEIG2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
2.6 - Notice of Administration Order06/08/19992.6
225 - Change of Accounting Referenc11/07/2006225
2.6 - Notice of Administration Order14/07/20002.6
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Decrease in nominal capital - special resolution02/06/1993SRESO5
Notice of intention to carry on business as an investment company12/04/2006266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)