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Company Name: CL DESIGN UK LIMITED

Company Type:

Limited Company

Company No:

05990211

Company Address:

CL DESIGN UK LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

03/12/2009

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

Email Address:
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CL DESIGN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)20/07/1994OC138
Increase in nominal capital28/03/2004RESO4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of appointment of Liquidator15/06/19954.9(SC)
Resolution to re-register - special resolution08/05/2002SRES02
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
3.10 - Administrative Receiver's report15/02/19943.10
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Change of Accounting Reference Date27/02/2006225
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of wind up26/02/2004F14
Resolution to re-register - extraordinary resolution17/03/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
RES02 - esolution to re-register27/04/1994RES02
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Reduction of issued capital - special resolution02/08/1993SRES06
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
AAMD - Amended Accounts10/06/2005AAMD
Resolution to re-register - ordinary resolution18/09/1997ORES02
RES08 - Purchase own shares10/04/2005RES08
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
RES06 - Reduction of issued capital21/04/1998RES06
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of appointment of Receiver09/11/1999405(1)
Statement of name15/09/1997EEIG2
L64.04 - Directions to defer dissolution29/11/1996L64.04
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
363x - Annual Return16/10/2003363x
363s - Annual Return10/09/1997363s
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Resolution to re-register - extraordinary resolution01/01/1996ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
OC425 - Order of Court (Section 425)07/07/2003OC425
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
MISC - Miscellaneous document18/05/1998MISC
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Administrative Receiver's report22/07/20003.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
RES14 - Capital/bonus issue26/05/2005RES14
Particulars of an issue of secured debentures in a series03/10/2001397a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Order or revocation or suspension of voluntary arrangement01/12/20061.2
397a -11/10/2004397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
362 - Notice of place where an oversea branch register is kept04/06/1996362
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Abstract of receipt and payments in receivership02/07/20053.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice of manager's particulars11/09/2000EEIG3
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
123 - Notice of increase in nominal capital12/11/1998123
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
353a - Register of members in non-legible form17/11/2006353a
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Confirmation of dissolution19/07/1995RES09
RES06 - Reduction of issued capital19/08/1999RES06
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Certificate of release of Liquidator16/12/20054.14(SC)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Administration Order08/01/19952.7
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600