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Company Name: AUSTIN DESIGN & MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04214340

Company Address:

AUSTIN DESIGN & MANAGEMENT LIMITED
140A Tachbrook Street
Pimlico
LONDON
SW1V 2NE


Date:

24/11/2009

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

Email Address:
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AUSTIN DESIGN & MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Register of Charges01/05/2003401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
RES10 - Allotment of securities19/07/1998RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Auditor's letter of resignation16/05/1999AUD
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
123 - Notice of increase in nominal capital31/03/1994123
Re-registration of a company from public to private01/01/2006CERT10
Notice of passing of resolution removing an auditor15/04/2000386
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Resolution to re-register19/09/1998RES02
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of increase in nominal capital28/03/1997123
Exempt from appointment of auditor - written resolution06/03/2000WRES03
BUSADDCH - Business address changed12/08/1995BUSADDCH
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
363 - Annual Return05/02/1995363
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Allotment of securities - extraordinary resolution13/09/1993ERES10
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Re-registration of a company from limited to unlimited14/03/2002CERT3