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Company Name: UK DIRECTORIES LIMITED

Company Type:

Limited Company

Company No:

04685222

Company Address:

UK DIRECTORIES LIMITED
Pendragon House 65 London Road
ST. ALBANS
AL1 1LJ


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 DIRECTORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Vary share rights/names25/09/1999RES12
AUDR - Auditor's report27/05/2000AUDR
L64.07 - Release of Official Receiver25/10/1993L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
RES10 - Allotment of securities22/10/1994RES10
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Redemption of shares - special resolution04/11/2002SRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
PROSP - Prospectus04/05/2003PROSP
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Vary share rights/names06/05/2006RES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363 - Annual Return24/02/1996363
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Increase in nominal capital - special resolution04/12/1994SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
3.10 - Administrative Receiver's report08/03/20043.10
Valuation Report06/04/2002VAL
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Shares agreement21/08/1996SA
353 - Register of members01/05/1999353
SA - Shares agreement16/07/2001SA
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.6 - Notice of Administration Order27/04/19942.6
Order of Court for re-registration08/03/1995OCREREG
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Other resolution15/11/1998RES13
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)