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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:

09/01/2009

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
Scheme of Arrangement01/05/1993CLOSE
Exempt from appointment of auditor18/05/2002RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
363x - Annual Return01/05/2001363x
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
L64.04 - Directions to defer dissolution17/02/1996L64.04
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
AA - Annual Accounts09/04/1998AA
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Vary share rights/names - ordinary resolution16/05/1997ORES12
363x - Annual Return20/09/1994363x
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
L64.01 - Early dissolution request16/01/1999L64.01
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
363x - Annual Return20/11/1997363x
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Release of Official Receiver04/10/1994L64.07
MISC - Miscellaneous document17/11/2004MISC
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
COAD - Instrument issued under Section 244(5)06/02/2000COAD
363s - Annual Return21/09/2006363s
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
325 - Location of register of directors' interests in shares etc07/09/2005325
4.20 - Statement of company's affairs05/03/20004.20
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of completion of voluntary arrangement09/11/19971.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Statement of name15/11/1994EEIG6
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Certificate of release of Liquidator23/07/19994.14(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
L64.06 - Directions to defer dissolution30/09/2003L64.06
2.20 - Notice of variation of Administration Order23/05/19972.20
Capital/bonus issue - ordinary resolution28/12/2004ORES14
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Administrative Receiver's report15/08/20023.10
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of discharge of administration order07/09/20022.4(scot)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07