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Company Name: UK SALES DIRECT LIMITED

Company Type:

Limited Company

Company No:

04747837

Company Address:

UK SALES DIRECT LIMITED
86 Waterleaze
TAUNTON
TA2 8PS


Date:

10/11/2009

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 SALES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property07/05/19993.8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Resolution to re-register - ordinary resolution27/02/2000ORES02
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
RES10 - Allotment of securities15/04/1996RES10
353a - Register of members in non-legible form27/11/2001353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
MISC - Miscellaneous document05/03/1999MISC
Notice of removal of Liquidator12/11/19994.11(SC)
Notice of appointment of directors or secretaries21/10/2006288a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Purchase own shares - written resolution24/06/2006WRES08
Allotment of securities - ordinary resolution03/10/1999ORES10
Increase in nominal capital - special resolution24/12/2002SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Vary share rights/names - written resolution22/04/2006WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Cancellation of alteration to the objects of a company10/04/19996
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES08 - Purchase own shares12/07/2004RES08
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
RES16 - Redemption of shares26/02/1996RES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
WRES13 - Other resolution - written resolution23/01/1998WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of appointment of a Receiver by the Court12/01/19972(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Memorandum and Articles12/09/2004MA
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
COAD - Instrument issued under Section 244(5)12/05/1998COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of variation of Administration Order17/03/20012.20
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Change of Accounting Reference Date01/09/2002225
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Abstract of receipt and payments in receivership09/11/19953.6
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
OCREREG - Order of Court for re-registration15/02/2006OCREREG
694(4)(b) - Statement of name24/02/2006694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Disapplication of pre-emption rights12/09/1994RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.21 - Statement of Administrator's proposals09/02/20002.21
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
53 - Application by a public company for re-registration as a private company10/04/199653
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
OCREREG - Order of Court for re-registration28/05/2000OCREREG
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
362 - Notice of place where an oversea branch register is kept07/07/2006362
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
DISS40 - Notice of striking-off action disc15/12/1993DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP