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Company Name: UK DISCO LIMITED

Company Type:

Limited Company

Company No:

04478303

Company Address:

UK DISCO LIMITED
10 Gower Road
RICHMOND
DL10 4TZ


Date:

03/12/2009

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

Email Address:
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UK DISCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
386 - Notice of passing of resolution removing an auditor08/07/2006386
Auditor's letter of resignation14/07/1999AUD
Application by an unlimited company to be re-registered as limited10/09/199951
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of closure of a place of business of an oversea company24/05/1999CENT8
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
SRES13 - Other resolution - special resolution27/02/1996SRES13
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Amended Accounts09/08/1995AAMD
EEIG2 - Statement of name29/05/2002EEIG2
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
COCOMP - Order to wind up30/03/1995COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
BUSADDCH - Business address changed21/06/2001BUSADDCH
Statement of rights attached to allotted shares12/09/2004128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Annual Return01/09/2001363s
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
OC - Order of Court04/11/2003OC
Application by a public company for re-registration as a private company22/11/199653
694(4)(a) - Statement of name08/12/1999694(4)(a)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of resignation of directors or secretaries17/06/1993288b
MISC - Miscellaneous document18/05/1998MISC
RES13 - Other resolution10/12/1997RES13
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
694(4)(a) - Statement of name03/03/2006694(4)(a)
53 - Application by a public company for re-registration as a private company06/04/199553
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of petition for administration order26/10/20062.1(scot)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
363s - Annual Return31/03/2004363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
DO1 - Notice of disqualification of an indi08/12/2002DO1
363s - Annual Return20/08/2001363s
MISC - Miscellaneous document30/07/1994MISC
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
325 - Location of register of directors' interests in shares etc20/11/2004325
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
MISC - Miscellaneous document13/11/1996MISC
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Change of Name Special Resolution28/01/1999SRES15
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Re-registration of a company from private to public with a change of name13/02/1994CERT7