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Company Name: SOFABEDS DIRECT LIMITED

Company Type:

Limited Company

Company No:

03728045

Company Address:

SOFABEDS DIRECT LIMITED
Oakridge Direct Ltd
Maerdy Industrial Estate
Rhymney
TREDEGAR
NP22 5YD


Date:

06/12/2009

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

Email Address:
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SOFABEDS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
RES07 - Financial assistance in shares acquisition04/08/1999RES07
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
COCOMP - Order to wind up01/12/1994COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
ELRES - Elective resolution05/07/2004ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Annual Return08/11/1994363x
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
OC138 - Order of Court (Section 138)19/01/2002OC138
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
652A - Application for striking off29/03/2006652A
Directions to defer dissolution03/06/2001L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Notice of appointment of a Receiver by the Court29/05/19972(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Annual Return25/07/2006363x
RES16 - Redemption of shares06/11/1998RES16
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
353a - Register of members in non-legible form03/08/2002353a
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
RES03 - Exempt from appointment of auditor25/02/2004RES03
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
L64.04 - Directions to defer dissolution09/05/2002L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
AUDR - Auditor's report23/08/1994AUDR
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
169 - Return by a company purchasing its own21/02/2003169
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
3.8 - Notice of Order to dispose of charged property26/11/19933.8
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Report of meeting approving voluntary arrangement07/01/20011.1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
AUD - Auditor's letter of resignation18/08/2005AUD
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Vary share rights/names - written resolution13/12/1996WRES12
RES08 - Purchase own shares25/04/1999RES08