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Company Name: V6 DIRECT LTD

Company Type:

Limited Company

Company No:

05693338

Company Address:

V6 DIRECT LTD
The Park House 75 Parkstone Rd
POOLE
BH15 2NZ


Date:

02/12/2009

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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V6 DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register01/05/2004RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
EEIG1 - Statement of name17/10/2005EEIG1
225 - Change of Accounting Referenc02/10/1999225
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of Order to deal with charged property22/08/20042.18
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
RES16 - Redemption of shares18/08/2001RES16
318 - Location of directors' service con20/05/2006318
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Order to wind up04/03/1995COCOMP
2.6 - Notice of Administration Order10/07/19932.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Official Receiver's release11/12/1996RELREC
AA - Annual Accounts29/09/1998AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Annual Accounts16/09/1994AA
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Declaration of solvency22/09/19964.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Purchase own shares - special resolution20/11/1993SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of documents and particulars required to be filed19/03/2001EEIG4
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
225 - Change of Accounting Referenc11/07/2006225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Order of Court (Section 425)06/07/2004OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
AUDS - Auditor's statement18/08/1997AUDS
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RES16 - Redemption of shares31/12/2002RES16
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
694(4)(b) - Statement of name06/07/1994694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Purchase own shares - ordinary resolution25/07/1999ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
288a - Notice of appointment of directors or secretaries26/10/1993288a
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
2.7 - Administration Order19/01/19982.7
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Annual Return (Welsh language form)23/04/2004363CYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
L64.01HC - Early dissolution request18/10/2006L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
RES06 - Reduction of issued capital21/04/1998RES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ