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Company Name: DESIGN BUILD MAINTAIN LIMITED

Company Type:

Limited Company

Company No:

05734772

Company Address:

DESIGN BUILD MAINTAIN LIMITED
1 Elliott Road
CIRENCESTER
GL7 1YS


Date:

05/12/2009

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 MAINTAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver31/01/1995405(1)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Re-registration of a company from unlimited to PLC12/05/2005CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
F14 - Notice of wind up02/12/2005F14
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Purchase own shares23/03/1994RES08
652A - Application for striking off14/11/1998652A
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
F14 - Notice of wind up01/02/2005F14
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
AUDS - Auditor's statement26/02/2005AUDS
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
RES02 - esolution to re-register23/08/1993RES02
3.10 - Administrative Receiver's report22/01/19993.10
Confirmation of dissolution - written resolution25/02/2000WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Miscellaneous document21/11/1995MISC
Other resolution15/10/2001RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Notice of result of meeting of creditors06/11/19982.23
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
395 - Particulars of a mortgage or charge28/03/1997395
Notice of disqualification order against a body corporate09/08/2001DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Annual Return24/12/1997363a
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Vary share rights/names - special resolution11/10/2006SRES12
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
2.21 - Statement of Administrator's proposals11/09/19932.21
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
51 - Application by an unlimited company to be re-registered as limited26/01/200551
2.2(scot) - Notice of administration order12/05/20002.2(scot)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
BS - Balance sheet30/09/2004BS
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
318 - Location of directors' service con09/07/2000318
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Order of Court - dissolution void27/09/1998OC-DV
12 - Declaration on application for registration05/11/200112
AAMD - Amended Accounts03/04/1994AAMD
Early dissolution request30/10/1994L64.01
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of Administration Order28/02/19982.6
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.43 - Notice of final meeting of creditors03/02/19994.43