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Company Name: UK DIRECT CARS LIMITED

Company Type:

Limited Company

Company No:

05818875

Company Address:

UK DIRECT CARS LIMITED
Skn House 54 Grove Lane
Handsworth
BIRMINGHAM
B21 9EP


Date:

01/12/2009

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 CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return29/04/2001363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
EEIG6 - Statement of name17/04/2003EEIG6
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
OC425 - Order of Court (Section 425)26/09/1993OC425
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.21 - Statement of Administrator's proposals21/07/19932.21
3.10 - Administrative Receiver's report26/02/19973.10
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
RES12 - Vary share rights/names09/11/1999RES12
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Change of Accounting Reference Date25/02/2006225
4.20 - Statement of company's affairs24/08/20054.20
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice of death of Voluntary Liquidator25/11/20034.44
Return of alteration in the charter24/01/1994692(1)(a)
Decrease in nominal capital28/10/2005RESO5
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Vary share rights/names - ordinary resolution28/10/1997ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
353a - Register of members in non-legible form11/12/1998353a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Certificate of constitution of creditors05/03/19973.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Annual Return17/08/1998363b
386 - Notice of passing of resolution removing an auditor08/07/2006386
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of resignation of directors or secretaries28/02/2000288b
Statement of name27/10/1995EEIG6
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Valuation Report19/11/2006VAL
Notice of appointment of Liquidator17/04/20024.9(SC)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Other resolution - written resolution09/06/2000WRES13
CLOSE - Scheme of Arrangement20/11/2002CLOSE
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Order of Court for re-registration08/02/2000OCREREG
CLOSE - Scheme of Arrangement28/05/2002CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
RES08 - Purchase own shares20/12/2000RES08
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Release of Official Receiver31/03/1997L64.07HC
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
3.10 - Administrative Receiver's report22/06/19963.10
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Administrator's Abstract of receipts and payments08/07/19992.15
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09