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Company Name: DADA DESIGN LIMITED

Company Type:

Limited Company

Company No:

SC288346

Company Address:

DADA DESIGN LIMITED
C/O Martin Aitken & Co
Caledonia House
89 Seaward Street
GLASGOW
G41 1HJ


Date:

01/12/2009

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

Email Address:
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DADA DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution07/01/2006ELRES
287 - Change in situation or address of Registered Office19/05/1997287
4.51 - Certificate that creditors have been paid in full19/12/19984.51
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Written elective resolution26/11/2002(W)ELRES
652A - Application for striking off18/02/2003652A
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
169 - Return by a company purchasing its own10/09/1993169
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
2.6 - Notice of Administration Order01/10/20002.6
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
363b - Annual Return05/12/2004363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Reduction of issued capital - special resolution02/08/1993SRES06
SRES13 - Other resolution - special resolution13/07/2005SRES13
2.6 - Notice of Administration Order21/01/19952.6
353 - Register of members16/09/1995353
SRES15 - Change of Name Special Resolution15/03/1995SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Certificate of release of Liquidator23/07/19994.14(SC)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Order of Court (Section 425)13/02/1995OC425
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
SA - Shares agreement05/09/1998SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
DO1 - Notice of disqualification of an indi06/08/2004DO1
WRES13 - Other resolution - written resolution23/01/1998WRES13
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Report of meeting approving voluntary arrangement21/07/19991.1
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
1.4 - Notice of completion of voluntary arrang21/10/20021.4
4.20 - Statement of company's affairs08/08/20014.20
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
2.21 - Statement of Administrator's proposals01/10/20012.21
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Application by an unlimited company to be re-registered as limited03/03/199451
Notice of manager's particulars25/09/2000EEIG3
Abstract of receipt and payments in receivership09/11/19953.6
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Increase in nominal capital01/11/1995RESO4
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
652C - Withdrawal of application for striking off26/09/2003652C
SA - Shares agreement10/09/2003SA