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Company Name: UK DIRECT

Company Type:

Non-Limited

Company Address:

UK DIRECT
16 Hillside Rd
POOLE
BH12 5DY


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on uk direct or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk direct, please click on the link below:

UK DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept29/10/1995362
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
L64.07 - Release of Official Receiver19/05/1995L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Shares agreement29/03/1998SA
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Application by a private company for re-registration as a public company15/03/200043(3)
Other resolution - special resolution13/05/2000SRES13
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
COAD - Instrument issued under Section 244(5)12/05/1998COAD
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Exempt from appointment of auditor09/10/2004RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Redemption of shares - ordinary resolution03/01/2002ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of Administration Order06/07/20042.6
Members' assent to company being re-registered as unlimited07/04/199649(8)a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
53 - Application by a public company for re-registration as a private company05/09/199453
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of striking-off action discontinued03/08/2005DISS40
Return delivered for registration of a branch of an oversea company07/04/2005BR1
BONA - Bona Vacantia disclaimer15/03/1998BONA
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Notice of variation of Administration Order18/04/20032.20
Bona Vacantia disclaimer15/07/1995BONA
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
123 - Notice of increase in nominal capital17/11/1994123
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
CERTNM - Change of name certificate04/06/2003CERTNM
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Orders to rescind, defer or stay28/05/1994COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Elective resolution29/05/1998ELRES
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Written elective resolution09/05/2005(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
363b - Annual Return12/12/2000363b
2.18 - Notice of Order to deal with charged property20/07/19972.18
Annual Return16/02/2003363
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.20 - Notice of variation of Administration Order29/08/20052.20
RES16 - Redemption of shares18/08/2001RES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
AUD - Auditor's letter of resignation01/02/1996AUD
RES16 - Redemption of shares31/12/1996RES16