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Company Name: TRADE SALES DIRECT LIMITED

Company Type:

Limited Company

Company No:

03553091

Company Address:

TRADE SALES DIRECT LIMITED
Marshalls Garage Main Road
North Newbald York
East Riding
YORK
YO43 4SS


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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TRADE SALES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date30/06/1995225
VAL - Valuation Report10/07/2001VAL
Certificate that creditors have been paid in full19/03/19944.51
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Register of Charges14/09/1995401
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Resolution to re-register - written resolution11/04/2003WRES02
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
395 - Particulars of a mortgage or charge30/09/2000395
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Notice of striking-off action suspended04/05/2001DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Auditor's report18/03/1998AUDR
AA - Annual Accounts23/05/1999AA
Disapplication of pre-emption rights04/08/2000RES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Reduction of issued capital - written resolution15/05/1997WRES06
Notice to Official Receiver of winding-up order14/08/19944.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Exempt from appointment of auditor14/02/1996RES03
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
L64.01HC - Early dissolution request10/09/1999L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
RES08 - Purchase own shares02/12/1995RES08
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Auditor's report27/10/2004AUDR
363a - Annual Return20/10/2000363a
Return by a company purchasing its own shares03/03/1997169
Notice of leave granted in relation to a disqualification order17/02/1995DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of striking-off action suspended29/11/1998DISS6
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of disqualification of an individual20/08/1994DO1
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Other resolution - written resolution27/04/2001WRES13
Notice of result of meeting of creditors30/04/20012.23
AUDS - Auditor's statement19/03/1999AUDS
Particulars of a mortgage or charge20/02/2002395
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Vary share rights/names - extraordinary resolution16/05/2000ERES12
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Liquidator's statement of receipts and payments03/06/20064.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
395 - Particulars of a mortgage or charge01/09/1997395
L64.06 - Directions to defer dissolution11/09/1999L64.06
318 - Location of directors' service con08/06/1994318
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
1.4 - Notice of completion of voluntary arrang25/07/20001.4
2.18 - Notice of Order to deal with charged property29/05/20062.18
AUDS - Auditor's statement30/03/2005AUDS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
EEIG6 - Statement of name20/04/1996EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of disqualification order against a body corporate16/02/1999DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
L64.07 - Release of Official Receiver10/09/1995L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Annual Return29/10/2006363
Order of Court (Section 138)14/02/1998OC138
F14 - Notice of wind up15/07/2002F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
4.20 - Statement of company's affairs27/05/19944.20
Notice of petition for administration order23/06/19992.1(scot)
Abstract of receipt and payments in receivership08/01/19953.6
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685