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Company Name: AU DESIGN LIMITED

Company Type:

Limited Company

Company No:

05489964

Company Address:

AU DESIGN LIMITED
Flat D
16 Trebovir Road
LONDON
SW5 9NH


Date:

02/12/2008

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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AU DESIGN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
169 - Return by a company purchasing its own01/04/2004169
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of final meeting of creditors12/04/19934.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
L64.07 - Release of Official Receiver23/09/2005L64.07
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Declaration on application for registration17/06/199412
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
694(4)(b) - Statement of name19/01/1999694(4)(b)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Re-registration of a company from private to public with a change of name29/09/2003CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
COCOMP - Order to wind up12/06/1996COCOMP
RES02 - esolution to re-register01/05/2004RES02
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
SRES15 - Change of Name Special Resolution15/03/1995SRES15
363 - Annual Return24/04/1998363
Application by a private company for re-registration as a public company16/02/199743(3)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
288a - Notice of appointment of directors or secretaries30/10/2004288a
4.51 - Certificate that creditors have been paid in full23/11/20014.51
CERTNM - Change of name certificate24/10/2006CERTNM
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
L64.06 - Directions to defer dissolution22/04/1994L64.06
OCREREG - Order of Court for re-registration21/07/1993OCREREG
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Notice of winding up order06/10/19964.2(SC)
COCOMP - Order to wind up21/07/1993COCOMP
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of ceasing to act of Receiver15/11/1997405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
PROSP - Prospectus09/08/1995PROSP
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Annual Return10/08/2006363s
Order of Court for re-registration to private company06/09/2001OC-PRI
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
363a - Annual Return08/06/2005363a
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
401 - Register of Charges13/09/2001401
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice of vacation of office by Liquidator26/02/20064.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Liquidator's statement of receipts and payment18/10/20054.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03