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Company Name: DELFORD HOUSE DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04314533

Company Address:

DELFORD HOUSE DESIGNS LIMITED
Hawthornden 3 Cranmer Street
NOTTINGHAM
NG3 4GH


Date:

28/11/2009

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

Email Address:
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DELFORD HOUSE DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution26/02/2004WRES13
RES16 - Redemption of shares03/01/2000RES16
PROSP - Prospectus31/07/1996PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Memorandum and Articles23/04/1998MA
Early dissolution request09/08/2005L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Vary share rights/names - written resolution07/07/1999WRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
COCOMP - Order to wind up23/09/2003COCOMP
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
3.4 - Certificate of constitution of creditors25/01/19993.4
RES02 - esolution to re-register21/12/1994RES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Auditor's report07/04/2001AUDR
Capital/bonus issue - special resolution01/09/1999SRES14
2.20 - Notice of variation of Administration Order28/10/20062.20
Allotment of securities - ordinary resolution29/05/1995ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Notice of final meeting of creditors18/09/19964.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of closure of a place of business of an oversea company26/08/2004CENT8
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
2.6 - Notice of Administration Order03/02/19942.6
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Instrument issued under Section 244(5)17/12/1998COAD
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERTNM - Change of name certificate15/07/1994CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Location of directors' service contracts19/10/1995318
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
652C - Withdrawal of application for striking off26/09/2003652C
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Memorandum and Articles08/08/1997MA
Notice of disqualification of an individual01/12/2005DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
L64.06 - Directions to defer dissolution30/11/2003L64.06
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
AA - Annual Accounts13/07/2000AA
BS - Balance sheet13/01/1998BS
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
2.20 - Notice of variation of Administration Order24/05/20042.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
397a -30/08/1998397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
363 - Annual Return28/02/1999363
L64.07 - Release of Official Receiver24/10/2002L64.07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
EEIG6 - Statement of name29/06/2006EEIG6
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
RES14 - Capital/bonus issue20/07/1994RES14
169 - Return by a company purchasing its own01/04/2004169
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Re-registration of a company from public to private17/11/1998CERT10
Amended Accounts01/08/1995AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Declaration of solvency21/02/19984.25(SC)
Auditor's statement08/03/1995AUDS
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
RES13 - Other resolution23/04/1997RES13
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SRES08 - Purchase own shares - special resolution13/07/2002SRES08