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Company Name: SCREENSPARES DIRECT LTD

Company Type:

Limited Company

Company No:

NI038298

Company Address:

SCREENSPARES DIRECT LTD
40 Main Street
Moira
CRAIGAVON
BT67 0LQ


Date:

25/11/2009

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

Email Address:
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SCREENSPARES DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc06/07/1997325
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Allotment of securities - written resolution11/03/2006WRES10
ELRES - Elective resolution14/07/2001ELRES
2.7 - Administration Order07/06/20032.7
363s - Annual Return10/09/1997363s
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
363s - Annual Return06/12/2004363s
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Purchase own shares - ordinary resolution27/07/1997ORES08
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Allotment of securities - written resolution29/05/1995WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
OC - Order of Court09/02/2002OC
RES10 - Allotment of securities22/10/1994RES10
Auditor's report07/03/1997AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
318 - Location of directors' service con24/07/1997318
MA - Memorandum and Articles16/07/1994MA
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Auditor's letter of resignation31/07/1993AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Location of directors' service contracts19/10/1995318
Resolution to re-register - ordinary resolution11/08/2004ORES02
OC425 - Order of Court (Section 425)01/07/1995OC425
Court Order for notice of wind up27/11/1995CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Notice of resignation of Liquidator27/03/19984.16(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
2.18 - Notice of Order to deal with charged property14/07/19932.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.43 - Notice of final meeting of creditors13/06/20064.43
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Written elective resolution09/05/2005(W)ELRES
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of discharge of Administration Order19/03/20062.19
Annual Return21/10/2004363
Redemption of shares - ordinary resolution07/06/2002ORES16
652C - Withdrawal of application for striking off23/04/2006652C
AA - Annual Accounts01/06/2001AA
L64.07 - Release of Official Receiver01/10/1996L64.07
Vary share rights/names - ordinary resolution28/10/1997ORES12