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Company Name: RELIANCE DIRECT LTD

Company Type:

Limited Company

Company No:

05480751

Company Address:

RELIANCE DIRECT LTD
13 Great Innings South
Watton-At-Atone
HERTFORD
SG14 3TE


Date:

05/12/2009

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

Email Address:
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RELIANCE DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name10/09/2001694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Release of Official Receiver11/12/1995L64.07HC
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
RES10 - Allotment of securities12/05/1998RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
EEIG1 - Statement of name14/10/2000EEIG1
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
652A - Application for striking off03/06/1997652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Annual Return28/11/2004363b
DO1 - Notice of disqualification of an indi29/08/1996DO1
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Order of Court for re-registration to private company21/07/1995OC-PRI
DISS40 - Notice of striking-off action disc26/12/2000DISS40
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
RES10 - Allotment of securities07/11/2003RES10
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Other resolution - special resolution12/11/1996SRES13
Particulars of an issue of secured debentures in a series03/10/2001397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Statement of company's affairs23/07/20044.20
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4