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Company Name: DESIGN BURO LEAMINGTON SPA LIMITED

Company Type:

Limited Company

Company No:

03469702

Company Address:

DESIGN BURO LEAMINGTON SPA LIMITED
Barclays Bank Chambers
Bridge Street
STRATFORD-UPON-AVON
CV37 6AH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on design buro leamington spa limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on design buro leamington spa limited, please click on the link below:

DESIGN BURO LEAMINGTON SPA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
652C - Withdrawal of application for striking off16/08/1996652C
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Purchase own shares - extraordinary resolution10/10/2005ERES08
AUDR - Auditor's report04/06/2000AUDR
Allotment of securities - ordinary resolution13/12/1998ORES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Amended Accounts02/05/2001AAMD
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
Memorandum and Articles - used in re-registration28/03/1998MAR
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Re-registration of a company from private to public with a change of name17/07/2006CERT7
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
325 - Location of register of directors' interests in shares etc07/12/2005325
287 - Change in situation or address of Registered Office16/06/2003287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
325 - Location of register of directors' interests in shares etc10/02/1996325
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
53 - Application by a public company for re-registration as a private company05/09/199453
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
363b - Annual Return01/07/2000363b
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
288b - Notice of resignation of directors or secretaries27/09/1999288b
318 - Location of directors' service con25/01/2006318
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
4.70 - Declaration of Solvency14/06/19944.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Withdrawal of application for striking off04/03/2002652C
Order to wind up13/05/2001COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
363x - Annual Return04/03/1995363x
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of documents and particulars required to be filed08/10/2000EEIG4
395 - Particulars of a mortgage or charge01/04/1995395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06