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Company Name: CT DESIGN LIMITED

Company Type:

Limited Company

Company No:

04854071

Company Address:

CT DESIGN LIMITED
15 Alwinton Terrace
Godforth
NEWCASTLE UPON TYNE
NE3 1UB


Date:

26/11/2009

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

Email Address:
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CT DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company01/04/1998OC-PRI
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of striking-off action discontinued27/04/1998DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
3.10 - Administrative Receiver's report08/03/20043.10
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Statement of name11/07/1998EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3.4 - Certificate of constitution of creditors24/05/19993.4
Statement of name27/11/2001EEIG1
AUDS - Auditor's statement12/07/2004AUDS
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
RES10 - Allotment of securities29/09/2003RES10
BS - Balance sheet31/08/2006BS
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Early dissolution request07/02/2006L64.01
Declaration on application for registration (Welsh language form).17/08/200412CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
362 - Notice of place where an oversea branch register is kept03/03/1995362
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
363 - Annual Return11/11/1996363
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
652A - Application for striking off23/07/2002652A
363 - Annual Return12/06/2006363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
BUSADDCH - Business address changed26/07/2006BUSADDCH
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
SA - Shares agreement02/07/1995SA
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
288a - Notice of appointment of directors or secretaries04/04/2005288a
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
395 - Particulars of a mortgage or charge01/09/1997395
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
L64.07 - Release of Official Receiver12/11/1996L64.07
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Increase in nominal capital - special resolution30/08/2003SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Resolution to re-register - special resolution22/10/1997SRES02
Notice of resignation of Liquidator07/07/19984.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
2.7 - Administration Order10/08/20062.7
Early dissolution request23/02/2002L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
RELREC - Official Receiver's release12/11/2006RELREC
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Order of Court (Section 425)07/03/1999OC425
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Court Order for notice of wind up09/04/2002CO4.2S