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Company Name: DESIGN BY C LIMITED

Company Type:

Limited Company

Company No:

05608142

Company Address:

DESIGN BY C LIMITED
7 Gore Road
Burnham
SLOUGH
SL1 8AA


Date:

28/11/2009

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 BY C LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution17/06/2004ERES13
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
2.21 - Statement of Administrator's proposals26/10/20012.21
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
OC138 - Order of Court (Section 138)21/01/2001OC138
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
2.19 - Notice of discharge of Administration Order29/05/20012.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Statement of company's affairs23/07/20044.20
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
L64.04 - Directions to defer dissolution03/10/1995L64.04
RES07 - Financial assistance in shares acquisition30/07/1997RES07
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Location of register of directors' interests in shares etc02/02/2002325
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
363x - Annual Return11/10/2002363x
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Auditor's statement20/06/2004AUDS
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
RES12 - Vary share rights/names19/04/2001RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
VAL - Valuation Report09/04/1998VAL
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ELRES - Elective resolution07/01/2006ELRES
Reduction of issued capital - special resolution28/04/1993SRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Report of meeting approving voluntary arrangement11/07/19961.1
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.20 - Statement of company's affairs14/09/19954.20
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
RES14 - Capital/bonus issue14/07/2002RES14
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.10 - Administrative Receiver's report03/02/19963.10
COCOMP - Order to wind up03/12/1999COCOMP
Notice of appointment of directors or secretaries21/04/2006288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
363b - Annual Return05/04/1997363b
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
2.7 - Administration Order03/01/19952.7
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
395 - Particulars of a mortgage or charge09/07/2002395
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Notice of intention to carry on business as an investment company15/01/2002266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
COCOMP - Order to wind up12/11/1998COCOMP
Declaration of solvency23/04/19944.25(SC)
EEIG1 - Statement of name03/08/1993EEIG1
RES11 - Disapplication of pre-emption rights07/08/2001RES11
3.4 - Certificate of constitution of creditors06/09/20013.4
Allotment of securities - written resolution06/09/1993WRES10
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of administration order26/01/20012.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Certificate that creditors have been paid in full24/08/20004.51
Capital/bonus issue - written resolution21/11/2001WRES14