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Company Name: SO DIRECT LIMITED

Company Type:

Limited Company

Company No:

04472798

Company Address:

SO DIRECT LIMITED
8 Cardwell Court
Braithwell
ROTHERHAM
S66 7AN


Date:

26/11/2009

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

Email Address:
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SO DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Location of directors' service contracts09/03/1997318
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Statement of name12/03/2000EEIG2
Prospectus19/11/2005PROSP
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Exempt from appointment of auditor - written resolution25/06/1994WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
BONA - Bona Vacantia disclaimer13/07/1994BONA
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Purchase own shares - ordinary resolution17/02/2001ORES08
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
395 - Particulars of a mortgage or charge14/06/2005395
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Other resolution - written resolution27/04/2001WRES13
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Register of Charges14/09/1995401
Application by a limited company to be re-registered as unlimited26/02/199749(1)
L64.01HC - Early dissolution request24/04/1998L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
BS - Balance sheet26/02/2006BS
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
363a - Annual Return09/10/1998363a
RES07 - Financial assistance in shares acquisition24/10/2005RES07
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Particulars of an issue of secured debentures in a series30/04/1996397a
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
353 - Register of members25/08/2005353
Re-registration of a company from private to public02/05/1994CERT5
Order of Court - dissolution void27/09/1998OC-DV
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
363a - Annual Return19/08/1993363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
3.4 - Certificate of constitution of creditors29/10/19993.4
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Written elective resolution27/02/1999(W)ELRES
Allotment of securities - special resolution01/04/1995SRES10
169 - Return by a company purchasing its own08/07/1993169
2.18 - Notice of Order to deal with charged property09/08/20002.18
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
BS - Balance sheet21/11/1997BS
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Particulars of a mortgage or charge22/06/2001395
2.23 - Notice of result of meeting of creditors13/07/19962.23
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
EEIG1 - Statement of name02/03/1995EEIG1