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Company Name: AUSTIN DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

04582475

Company Address:

AUSTIN DESIGN SERVICES LIMITED
13 Everest Walk
Llanishen
CARDIFF
CF14 5AX


Date:

09/01/2009

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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AUSTIN DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Return by an oversea company subject to branch registration06/05/2006BR3
225 - Change of Accounting Referenc30/11/1997225
Resolution to re-register - written resolution11/05/2000WRES02
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Miscellaneous document18/08/2003MISC
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
395 - Particulars of a mortgage or charge26/05/1999395
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Statement of name19/04/2005694(4)(a)
123 - Notice of increase in nominal capital25/06/2000123
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Early dissolution request23/08/1997L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.70 - Declaration of Solvency07/06/20064.70
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
OC138 - Order of Court (Section 138)22/11/2003OC138
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Location of register of directors' interests in shares etc10/05/1997325
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Official Receiver's release03/01/1995RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
694(4)(b) - Statement of name27/06/2004694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of wind up19/04/1996F14
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Notice of final meeting of creditors08/10/20054.43
3.10 - Administrative Receiver's report26/08/20013.10
F14 - Notice of wind up01/02/2005F14
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Allotment of securities - extraordinary resolution31/07/1993ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Statement of Administrator's proposals10/03/19962.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
L64.01 - Early dissolution request20/06/1995L64.01
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
VAL - Valuation Report15/12/1993VAL
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
RES09 - Confirmation of dissolution27/02/2000RES09
PROSP - Prospectus27/07/1997PROSP
288b - Notice of resignation of directors or secretaries23/06/1999288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Notice of striking-off action suspended07/09/1994DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
362 - Notice of place where an oversea branch register is kept30/12/1996362
Notice of appointment of Liquidator13/07/20014.9(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Reduction of issued capital - ordinary resolution15/01/1996ORES06