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Company Name: DESIGN BUILD MAINTENANCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05826932

Company Address:

DESIGN BUILD MAINTENANCE SOLUTIONS LIMITED
247 Ballards Lane
Finchley
LONDON
N3 1NG


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 MAINTENANCE SOLUTIONS LIMITED



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190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Annual Return26/09/2001363
Change of Accounting Reference Date28/09/2006225
Notice of Order to deal with charged property19/11/20042.18
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Annual Return21/10/2004363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Notice of Order to dispose of charged property27/09/20053.8
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
694(4)(b) - Statement of name28/10/2001694(4)(b)
Written elective resolution17/06/1993(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Valuation Report27/05/2002VAL
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Financial assistance in shares acquisition27/06/1996RES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Re-registration of a company from private to public with a change of name09/02/1995CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Return by an oversea company subject to branch registration08/10/2002BR3
OC138 - Order of Court (Section 138)31/07/2006OC138
Annual Return16/10/2003363s
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
SRES15 - Change of Name Special Resolution23/03/2000SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
363s - Annual Return22/10/2004363s
Redemption of shares - special resolution12/03/1997SRES16
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Bona Vacantia disclaimer29/10/1998BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Early dissolution request05/07/2001L64.01
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Declaration on application by a joint stock company for registration as a public company23/04/1997685
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
DO1 - Notice of disqualification of an indi08/12/2002DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Return by an oversea company subject to branch registration19/11/1993BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
12 - Declaration on application for registration08/11/199712
4.48 - Notice of constitution of liquidation committee12/01/20014.48
2.18 - Notice of Order to deal with charged property28/11/19942.18
BONA - Bona Vacantia disclaimer07/01/2001BONA
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Order of Court for re-registration to private company21/07/1995OC-PRI
Statement of name11/01/2001EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R