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Company Name: UK DIRECT LTD

Company Type:

Limited Company

Company No:

05652829

Company Address:

UK DIRECT LTD
Www Buy-This-Company-Name Com
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

26/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
First Directors and secretary and intended situation of Registered Office09/01/200310
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Notice of order to deal with secured property11/01/20022.11(scot)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
RESO4 - Increase in nominal capital05/06/1995RESO4
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Application by a limited company to be re-registered as unlimited05/08/199549(1)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Annual Return17/08/1998363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ELRES - Elective resolution19/11/1993ELRES
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice of result of meeting of creditors16/09/19972.23
Order to wind up23/02/2001COCOMP
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of Administration Order09/04/20012.6
4.43 - Notice of final meeting of creditors06/07/19984.43
Administrator's abstract of receipts and payments10/05/20022.9(SC)