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Company Name: ALL ABOUT DESIGN LIMITED

Company Type:

Limited Company

Company No:

05079927

Company Address:

ALL ABOUT DESIGN LIMITED
Flat 1 8 Lower Belgrave Street
LONDON
SW1W 0LJ


Date:

27/11/2009

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

Email Address:
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ALL ABOUT DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors16/11/19943.4
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
363a - Annual Return07/10/2000363a
Register of members02/12/1998353
Exempt from appointment of auditor - special resolution31/08/2000SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of order to deal with secured property22/01/20022.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Shares agreement12/08/2001SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Notice of removal of Liquidator12/11/19994.11(SC)
Change of Accounting Reference Date14/08/1999225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
SA - Shares agreement10/05/2001SA
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
RES09 - Confirmation of dissolution25/06/1995RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Return of final meeting in members' voluntary winding-up24/09/20004.71
Statement of rights attached to allotted shares06/08/2005128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
386 - Notice of passing of resolution removing an auditor08/03/2003386
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Orders to rescind, defer or stay05/06/2005COLIQ
Allotment of securities - ordinary resolution09/08/2003ORES10
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Order of Court (Section 138)15/02/2000OC138
DO2 - Notice of disqualification order against a body cor24/09/1999DO2