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Company Name: DESIGN BUILD RUN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05153055

Company Address:

DESIGN BUILD RUN SYSTEMS LIMITED
47 Church Street
Great Baddow
CHELMSFORD
CM2 7JA


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 RUN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice to Official Receiver of winding-up order22/12/19974.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
NEWINC - New Incorporation documents25/09/1997NEWINC
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Notice of manager's particulars15/06/1994EEIG3
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
51 - Application by an unlimited company to be re-registered as limited31/10/199851
401 - Register of Charges27/08/1995401
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
AAMD - Amended Accounts03/04/1994AAMD
405(1) - Notice of appointment of Receiver17/09/1999405(1)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
L64.06 - Directions to defer dissolution30/11/2003L64.06
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
AAMD - Amended Accounts13/01/1999AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
EEIG6 - Statement of name17/04/2003EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
395 - Particulars of a mortgage or charge14/06/2005395
L64.01 - Early dissolution request20/06/1995L64.01
Vary share rights/names - extraordinary resolution01/11/2002ERES12
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
123 - Notice of increase in nominal capital05/10/2002123
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Notice of Administrative Receiver's death24/07/20043.7
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Notice of closure of a branch of an oversea company07/03/1996695A(3)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
363a - Annual Return20/10/2001363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
OC - Order of Court16/02/1998OC
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
397a -17/09/2001397a
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
3.4 - Certificate of constitution of creditors06/09/20013.4
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of result of meeting of creditors09/06/20032.23
Increase in nominal capital - written resolution30/04/1996WRESO4
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
L64.06 - Directions to defer dissolution31/03/2006L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
L64.01HC - Early dissolution request03/05/2005L64.01HC
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)