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Company Name: DESIGN BOX LIMITED

Company Type:

Limited Company

Company No:

05969121

Company Address:

DESIGN BOX LIMITED
C/O Freemans
Solar House
282 Chase Road
LONDON
N14 6NZ


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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DESIGN BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter12/02/2000692(1)(a)
AUDR - Auditor's report22/12/1999AUDR
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Resolution to re-register25/06/1993RES02
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Decrease in nominal capital - written resolution04/03/1995WRESO5
Declaration on application by a joint stock company for registration as a public company22/03/1999685
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
RELREC - Official Receiver's release24/04/1993RELREC
Notice of resignation of Liquidator01/02/20044.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Location of register of directors' interests in shares etc10/05/1997325
Notice of manager's particulars15/06/1994EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Bona Vacantia disclaimer10/11/1999BONA
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Disapplication of pre-emption rights13/07/1994RES11
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Statement of name11/01/2001EEIG1
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
386 - Notice of passing of resolution removing an auditor08/07/2006386
RES10 - Allotment of securities18/06/1996RES10
2.21 - Statement of Administrator's proposals21/02/19942.21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Redemption of shares - extraordinary resolution28/02/2000ERES16
PROSP - Prospectus30/11/2005PROSP
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
1.1 - Report of meeting approving voluntary arran06/04/19991.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Other resolution - written resolution30/10/1994WRES13
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Purchase own shares27/06/2000RES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
AAMD - Amended Accounts23/05/1999AAMD
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Resolution to re-register - special resolution09/03/1997SRES02
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Notice of appointment of Liquidator30/03/20064.9(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
395 - Particulars of a mortgage or charge28/03/1997395
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
PROSP - Prospectus04/05/2003PROSP
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Confirmation of dissolution - written resolution07/11/2001WRES09
COCOMP - Order to wind up12/06/1996COCOMP
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)