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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:

09/11/2009

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
Vary share rights/names - ordinary resolution05/11/1994ORES12
RES03 - Exempt from appointment of auditor11/02/1998RES03
Notice of appointment of directors or secretaries21/10/2006288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
L64.06 - Directions to defer dissolution31/03/2006L64.06
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
RES02 - esolution to re-register27/08/1994RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Purchase own shares - written resolution02/07/1997WRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Exempt from appointment of auditor25/09/2006RES03
RES03 - Exempt from appointment of auditor24/04/1994RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
L64.01 - Early dissolution request27/03/2003L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Particulars of a charge created by a company registered in Scotland13/05/1996410
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
AAMD - Amended Accounts09/07/2006AAMD
Allotment of securities - written resolution28/03/2004WRES10
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6