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Company Name: REL DIRECT LIMITED

Company Type:

Limited Company

Company No:

SC292820

Company Address:

REL DIRECT LIMITED
Burnside Chambers
KILMACOLM
PA13 4ET


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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REL DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
First Directors and secretary and intended situation of Registered Office26/05/199610
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Confirmation of dissolution - written resolution10/12/2001WRES09
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Certificate of constitution of creditors25/07/20033.4
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
53 - Application by a public company for re-registration as a private company11/04/199853
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Cancellation of alteration to the objects of a company11/03/20016
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Certificate of specific penalty25/07/1993SPECPEN
2.19 - Notice of discharge of Administration Order03/12/19952.19
225 - Change of Accounting Referenc16/12/2003225
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
287 - Change in situation or address of Registered Office11/11/2000287
BS - Balance sheet19/02/2002BS
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
RES02 - esolution to re-register09/09/2003RES02
Other resolution - extraordinary resolution07/11/1993ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Return of alteration in the charter08/04/2003692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
OC425 - Order of Court (Section 425)17/07/2004OC425
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Administration Order06/11/20052.7
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
363a - Annual Return31/03/2004363a
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Allotment of securities - written resolution18/08/2004WRES10
Notice of documents and particulars required to be filed21/09/1999EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Register of Charges04/06/1994401
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
397a -02/07/2006397a
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
AAMD - Amended Accounts06/11/1994AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)