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Company Name: BY DESIGN PROMOTIONS

Company Type:

Non-Limited

Company Address:

BY DESIGN PROMOTIONS
4 Ripley Dr
HARROGATE
HG1 3JD


Date:

23/11/2008

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

Email Address:


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BY DESIGN PROMOTIONS



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
RES10 - Allotment of securities22/10/1995RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice of Administration Order12/02/20062.6
L64.04 - Directions to defer dissolution30/05/1996L64.04
Abstract of receipt and payments in receivership08/05/19963.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
401 - Register of Charges10/04/2003401
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
2.18 - Notice of Order to deal with charged property09/08/20002.18
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Order of Court (Section 138)30/04/1994OC138
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Statement of name17/02/2001EEIG2
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Other resolution28/11/2003RES13
AAMD - Amended Accounts20/04/1994AAMD
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
2.23 - Notice of result of meeting of creditors11/06/19972.23
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Notice of variation of Administration Order18/04/20032.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
363b - Annual Return24/08/1999363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Certificate of specific penalty22/02/1995SPECPEN
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Declaration of Solvency20/03/19954.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
MISC - Miscellaneous document18/05/1998MISC
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Directions to defer dissolution28/01/1998L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
652C - Withdrawal of application for striking off22/08/1996652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Vary share rights/names - special resolution13/05/2000SRES12
RES16 - Redemption of shares13/09/1999RES16
AA - Annual Accounts09/06/2004AA
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Vary share rights/names - ordinary resolution20/04/1996ORES12
363x - Annual Return12/03/1995363x
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Purchase own shares - ordinary resolution19/11/1993ORES08
652C - Withdrawal of application for striking off26/09/1993652C
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of passing of resolution removing an auditor28/05/1995386
RES08 - Purchase own shares13/03/1994RES08
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.48 - Notice of constitution of liquidation committee15/05/19974.48