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Company Name: UK DIRECT CARRIERS LIMITED

Company Type:

Limited Company

Company No:

04743654

Company Address:

UK DIRECT CARRIERS LIMITED
Manor House
27 Manor Park Crescent
EDGWARE
HA8 7NH


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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UK DIRECT CARRIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
COCOMP - Order to wind up27/08/2002COCOMP
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Notice of result of meeting of creditors09/06/20032.23
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Reduction of issued capital09/03/1994RES06
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Allotment of securities08/01/1995RES10
AAMD - Amended Accounts13/01/2005AAMD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
3.8 - Notice of Order to dispose of charged property20/02/20063.8
353 - Register of members19/01/1994353
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
L64.04 - Directions to defer dissolution17/02/1996L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Return of final meeting in members' voluntary winding-up14/11/20014.71
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
RES11 - Disapplication of pre-emption rights16/12/1998RES11
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Particulars of an issue of secured debentures in a series22/03/2005397a
Application by a limited company to be re-registered as unlimited26/02/199749(1)
2.18 - Notice of Order to deal with charged property14/09/19952.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of intention to carry on business as an investment company23/07/1994266(1)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
RES12 - Vary share rights/names03/11/2006RES12
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Other resolution - special resolution28/12/1993SRES13
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Statement of Administrator's proposals28/12/20032.21
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of statement of administrator's proposals20/04/20012.7(scot)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
1.4 - Notice of completion of voluntary arrang09/06/20041.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Purchase own shares - extraordinary resolution26/03/2005ERES08
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of result of meeting of creditors03/05/19962.8(scot)
L64.07 - Release of Official Receiver23/09/2005L64.07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Application by a public company for re-registration as a private company22/12/200553
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Notice of leave granted in relation to a disqualification order17/02/1995DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
L64.04 - Directions to defer dissolution26/06/1994L64.04
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
AAMD - Amended Accounts25/09/2004AAMD
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
EEIG2 - Statement of name02/10/2001EEIG2
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
DO1 - Notice of disqualification of an indi16/10/1997DO1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
2.7 - Administration Order30/03/20042.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
BS - Balance sheet05/09/1996BS