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Company Name: DESIGN BURO HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02376240

Company Address:

DESIGN BURO HOLDINGS LIMITED
Barclays Bank Chambers
STRATFORD-UPON-AVON
CV31 6AH


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 BURO HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
353 - Register of members03/04/2003353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Resolution to re-register - special resolution19/07/1996SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of final meeting of creditors27/08/20034.43
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Early dissolution request15/04/2004L64.01
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
RES13 - Other resolution06/12/2001RES13
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
2.21 - Statement of Administrator's proposals20/05/20022.21
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
RESO5 - Decrease in nominal capital25/12/2003RESO5
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Re-registration of a company from unlimited to limited01/10/1999CERT1
53 - Application by a public company for re-registration as a private company31/07/200553
386 - Notice of passing of resolution removing an auditor09/04/1993386
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.48 - Notice of constitution of liquidation committee14/08/20054.48
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
362 - Notice of place where an oversea branch register is kept17/03/1998362
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
12 - Declaration on application for registration25/08/200012
Notice to Official Receiver of winding-up order19/08/19964.13
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Re-registration of a company from private to public10/05/1998CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Redemption of shares - extraordinary resolution14/05/2000ERES16
2.23 - Notice of result of meeting of creditors10/05/20052.23
DO1 - Notice of disqualification of an indi09/08/1997DO1
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Notice of discharge of administration order09/05/19932.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of appointment of directors or secretaries15/11/2006288a
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Order of Court for re-registration21/07/2004OCREREG
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
SRES13 - Other resolution - special resolution24/01/2002SRES13
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
RES16 - Redemption of shares09/05/1997RES16
3.4 - Certificate of constitution of creditors05/04/20013.4
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Allotment of securities13/10/1993RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
COAD - Instrument issued under Section 244(5)05/10/2000COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2