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Company Name: DESIGN BUILD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05578304

Company Address:

DESIGN BUILD INTERNATIONAL LIMITED
Vista Business Centre
50 Salisbury Road
HOUNSLOW
TW4 6JQ


Date:

03/12/2009

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

Email Address:
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DESIGN BUILD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
RES02 - esolution to re-register25/09/2000RES02
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Directions to defer dissolution22/02/1998L64.06
Notice of change of directors or secretaries or in their particulars22/06/1995288c
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Redemption of shares - special resolution25/10/1993SRES16
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
AUDR - Auditor's report19/06/1999AUDR
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Capital/bonus issue22/04/2006RES14
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Scheme of Arrangement05/10/2004CLOSE
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Order of Court for re-registration to private company29/07/2005OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
L64.01HC - Early dissolution request02/07/1998L64.01HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Statement of name29/11/2004EEIG6
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Reduction of issued capital07/02/1994RES06
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
RES07 - Financial assistance in shares acquisition30/07/1997RES07
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Notice of disqualification order against a body corporate02/03/2000DO2
386 - Notice of passing of resolution removing an auditor19/05/1993386
Statement of company's affairs17/02/20054.20
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
3.10 - Administrative Receiver's report26/04/20043.10
2.19 - Notice of discharge of Administration Order20/08/19982.19
Early dissolution request07/10/1993L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
2.7 - Administration Order24/10/19952.7
Notice of documents and particulars required to be filed21/09/1999EEIG4
EEIG6 - Statement of name17/02/2001EEIG6
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of discharge of Administration Order19/03/20062.19
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
397a -05/03/2003397a
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
363b - Annual Return01/09/1996363b
397a -24/05/2003397a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Annual Return12/11/1996363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a