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Company Name: BY DESIGN PLC

Company Type:

Public Limited Company

Company No:

01492174

Company Address:

BY DESIGN PLC
38 Langham St
LONDON
W1W 7AR


Date:

23/11/2008

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

Email Address:


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

BY DESIGN PLC



Companies House documents and credit reports
Examples available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
4.70 - Declaration of Solvency03/05/19974.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
363x - Annual Return23/10/1995363x
Annual Return11/11/1994363b
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Declaration on application for registration (Welsh language form).26/07/199512CYM
RES14 - Capital/bonus issue30/07/2004RES14
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.48 - Notice of constitution of liquidation committee18/12/19934.48
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ELRES - Elective resolution23/08/1995ELRES
Redemption of shares - written resolution24/09/1997WRES16
EEIG2 - Statement of name01/11/1996EEIG2
1.4 - Notice of completion of voluntary arrang04/01/20011.4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Re-registration of a company from limited to unlimited01/05/1998CERT3
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of final meeting of creditors17/05/19994.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of receiver's death30/04/19933.3(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
EEIG2 - Statement of name27/11/1994EEIG2
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
RES09 - Confirmation of dissolution18/04/1999RES09
363 - Annual Return20/11/1996363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
287 - Change in situation or address of Registered Office18/11/2006287
L64.07 - Release of Official Receiver21/09/2006L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.20 - Statement of company's affairs07/11/20064.20
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Valuation Report21/07/2006VAL
Location of directors' service contracts09/03/1997318
386 - Notice of passing of resolution removing an auditor08/03/2003386
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of result of meeting of creditors17/02/20022.8(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Statement of company's affairs30/01/19984.20
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Register of Charges12/10/2005401
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Notice of result of meeting of creditors28/03/19952.8(scot)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Order or revocation or suspension of voluntary arrangement30/09/20061.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
RESO5 - Decrease in nominal capital27/05/2006RESO5
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Reduction of issued capital - special resolution05/07/2004SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)