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Company Name: AU LAC DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04033240

Company Address:

AU LAC DESIGNS LIMITED
1ST Floor
64 Wellington Road
Hampton Hill
HAMPTON
TW12 1JT


Date:

28/11/2009

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.


To view the most up to date company information on au lac designs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au lac designs limited, please click on the link below:

AU LAC DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name01/11/1996EEIG2
VAL - Valuation Report30/04/2003VAL
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
AUD - Auditor's letter of resignation17/03/1998AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
2.18 - Notice of Order to deal with charged property14/09/19952.18
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
225 - Change of Accounting Referenc10/10/2006225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
RES06 - Reduction of issued capital03/12/1997RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Financial assistance in shares acquisition09/09/1996RES07
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Application by a public company for re-registration as a private company08/05/199353
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
COCOMP - Order to wind up23/09/2003COCOMP
Notice of increase in nominal capital25/12/1995123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
169 - Return by a company purchasing its own14/01/1995169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
NEWINC - New Incorporation documents02/04/2001NEWINC
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
2.2(scot) - Notice of administration order04/11/20052.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
397a -17/04/2002397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
OC425 - Order of Court (Section 425)17/10/2006OC425
Reduction of issued capital - special resolution26/05/1994SRES06
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
652A - Application for striking off26/04/2006652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of passing of resolution removing an auditor03/08/2006386
Notice of striking-off action suspended04/05/2001DISS6
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
2.20 - Notice of variation of Administration Order09/02/20022.20
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Notice of documents and particulars required to be filed21/09/1999EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
AUD - Auditor's letter of resignation03/04/1994AUD
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.43 - Notice of final meeting of creditors14/07/19974.43
AA - Annual Accounts03/12/2001AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
401 - Register of Charges07/05/1994401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
EEIG2 - Statement of name17/06/2000EEIG2
Particulars of an issue of secured debentures in a series22/03/2005397a
EEIG6 - Statement of name26/05/1998EEIG6
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a