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Company Name: TRADES DIRECT UK LTD

Company Type:

Limited Company

Company No:

05442853

Company Address:

TRADES DIRECT UK LTD
78-86 Pennywell Road
Old Market
BRISTOL
B55 0TE


Date:

27/11/2009

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

Email Address:
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TRADES DIRECT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement15/05/1994SA
Register of members in non-legible form01/03/1995353a
Notice of variation of Administration Order21/08/20022.20
Resolution to re-register - ordinary resolution13/08/2003ORES02
L64.01HC - Early dissolution request18/02/1995L64.01HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Decrease in nominal capital17/02/2003RESO5
SRES13 - Other resolution - special resolution26/02/2000SRES13
Application by a private company for re-registration as a public company03/06/200343(3)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
L64.04 - Directions to defer dissolution19/12/1995L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
3.10 - Administrative Receiver's report13/04/20033.10
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
386 - Notice of passing of resolution removing an auditor08/07/2006386
Vary share rights/names - ordinary resolution26/10/2003ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Redemption of shares - extraordinary resolution01/01/1994ERES16
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Balance sheet21/09/2003BS
652C - Withdrawal of application for striking off10/07/1994652C
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice of completion of voluntary arrangement23/01/20051.4
RES07 - Financial assistance in shares acquisition20/04/2003RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Order of Court (Section 138)13/05/1999OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Statement of name15/11/1994EEIG6
L64.01 - Early dissolution request20/06/1995L64.01
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
MISC - Miscellaneous document24/11/1995MISC
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
RES03 - Exempt from appointment of auditor13/09/2002RES03
Register of members in non-legible form21/03/1996353a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Increase in nominal capital14/01/2001RESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
RES14 - Capital/bonus issue22/09/1999RES14
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
405(1) - Notice of appointment of Receiver05/06/2001405(1)
363b - Annual Return20/07/2006363b
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of intention to carry on business as an investment company08/01/2003266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
SA - Shares agreement14/07/1998SA
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Declaration of solvency29/05/20054.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
BONA - Bona Vacantia disclaimer23/03/2005BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of completion of voluntary arrangement04/07/19951.4(scot)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
SA - Shares agreement30/06/2001SA
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Elective resolution16/07/1993ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
362 - Notice of place where an oversea branch register is kept18/06/1998362
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Return of final meeting in members' voluntary winding-up02/01/19954.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)