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Company Name: CUSTOMDESIGNTECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

02081576

Company Address:

CUSTOMDESIGNTECHNOLOGIES LTD
Unit B Nigel Court
Buckingham Road
BRACKLEY
NN13 7LF


Date:

25/11/2009

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

Email Address:
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CUSTOMDESIGNTECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Purchase own shares - special resolution16/11/1999SRES08
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
53 - Application by a public company for re-registration as a private company31/10/200653
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
363 - Annual Return28/02/1999363
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
BUSADDCH - Business address changed12/08/1995BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
694(4)(a) - Statement of name08/12/1999694(4)(a)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
123 - Notice of increase in nominal capital05/02/1997123
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
694(4)(a) - Statement of name14/04/1994694(4)(a)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
397a -30/08/1998397a
Resolution to re-register - special resolution22/10/1998SRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Location of directors' service contracts17/10/1993318
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
363b - Annual Return29/03/2000363b
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Early dissolution request07/10/1993L64.01HC
AAMD - Amended Accounts01/06/1998AAMD
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Application to the Court for cancellation of resolution for re-registration11/08/200654
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
EEIG1 - Statement of name02/01/1997EEIG1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Annual Return17/07/2003363x
123 - Notice of increase in nominal capital14/08/2004123
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Cancellation of alteration to the objects of a company08/10/19976
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Reduction of issued capital - special resolution08/09/1995SRES06
ELRES - Elective resolution30/01/1994ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.21 - Statement of Administrator's proposals19/05/20002.21
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
694(4)(a) - Statement of name31/03/1994694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
L64.06 - Directions to defer dissolution23/10/2004L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
F14 - Notice of wind up23/08/2006F14
Order of Court (Section 138)03/07/1993OC138
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
AUDS - Auditor's statement26/08/1996AUDS
Notice of discharge of Administration Order14/01/20002.19
L64.06 - Directions to defer dissolution09/08/2000L64.06