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Company Name: WELLS DIRECT LTD

Company Type:

Limited Company

Company No:

04113560

Company Address:

WELLS DIRECT LTD
32 Ashton Drive
West Kirby
WIRRAL
CH48 0RQ


Date:

26/11/2009

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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WELLS DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order02/03/19962.7
Report of meeting approving voluntary arrangement12/10/20011.1
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of ceasing to act of Receiver10/04/1999405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of statement of administrator's proposals20/10/19962.7(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Memorandum and Articles - used in re-registration28/03/1998MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Valuation Report05/09/2001VAL
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of discharge of Administration Order15/05/20032.19
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
L64.07 - Release of Official Receiver23/09/2005L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Notice of Order to dispose of charged property18/03/20033.8
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Other resolution - extraordinary resolution02/04/1994ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of intention to carry on business as an investment company14/12/1994266(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Decrease in nominal capital17/02/2003RESO5
L64.01 - Early dissolution request29/05/1993L64.01
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of wind up03/04/2005F14
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363 - Annual Return01/01/1994363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Resolution to re-register - written resolution05/10/1995WRES02
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
2.21 - Statement of Administrator's proposals21/07/19932.21
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
353a - Register of members in non-legible form06/09/2002353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Withdrawal of application for striking off27/01/2002652C
DO1 - Notice of disqualification of an indi16/10/1997DO1
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Early dissolution request23/01/1998L64.01HC
694(4)(a) - Statement of name21/04/2005694(4)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Liquidator's statement of receipts and payment14/02/20024.6(SC)
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of vacation of office by Liquidator04/01/19964.19(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ELRES - Elective resolution22/11/2002ELRES
Exempt from appointment of auditor02/03/2000RES03
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT