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Company Name: DESIGN BUILD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04039758

Company Address:

DESIGN BUILD CONSULTANTS LIMITED
8 Pinner View
HARROW
HA1 4QA


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DESIGN BUILD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
RESO4 - Increase in nominal capital02/09/1997RESO4
RES09 - Confirmation of dissolution07/01/2001RES09
Amended Accounts09/08/1995AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Order of Court (Section 138)19/01/2000OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Return by an oversea company that the company is being wound up10/06/1997703P(1)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
363a - Annual Return28/06/1993363a
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
363a - Annual Return24/09/2006363a
Application by a private company for re-registration as a public company11/10/199943(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Reduction of issued capital09/03/1994RES06
Notice of constitution of liquidation committee17/12/19994.48
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
EEIG1 - Statement of name13/05/2006EEIG1
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
363 - Annual Return30/09/1994363
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
RESO4 - Increase in nominal capital22/12/1999RESO4
COCOMP - Order to wind up27/04/1993COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of resignation of Liquidator28/01/19994.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
287 - Change in situation or address of Registered Office06/05/1999287
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
RES14 - Capital/bonus issue05/07/2006RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
WRES13 - Other resolution - written resolution28/01/1999WRES13
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
363a - Annual Return28/01/2004363a
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
694(4)(a) - Statement of name23/04/2004694(4)(a)
RES16 - Redemption of shares31/12/2002RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
RES16 - Redemption of shares22/01/1998RES16
2.19 - Notice of discharge of Administration Order15/10/20032.19
EEIG2 - Statement of name05/12/2000EEIG2
Statement of name05/11/1997EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
2.2(scot) - Notice of administration order18/03/19962.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of discharge of administration order22/11/19972.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
RES11 - Disapplication of pre-emption rights02/09/2001RES11
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Increase in nominal capital - written resolution14/03/1995WRESO4
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of discharge of administration order14/02/19942.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of Order to deal with charged property08/07/19992.18
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
AAMD - Amended Accounts19/01/2000AAMD
Notice of petition for administration order03/01/19972.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.48 - Notice of constitution of liquidation committee17/07/20034.48
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Order of Court - dissolution void20/02/1995OC-DV
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14