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Company Name: DESIGN SEVERN LIMITED

Company Type:

Limited Company

Company No:

05910314

Company Address:

DESIGN SEVERN LIMITED
52 Beaulieu Close
KIDDERMINSTER
DY11 5EE


Date:

25/11/2009

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 SEVERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Application to the Court for cancellation of resolution for re-registration27/01/200154
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
RES08 - Purchase own shares13/03/1994RES08
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
3.10 - Administrative Receiver's report01/06/19953.10
Confirmation of dissolution - written resolution07/12/2000WRES09
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
363b - Annual Return13/06/2005363b
3.10 - Administrative Receiver's report07/06/20043.10
Vary share rights/names - written resolution14/02/2000WRES12
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
EEIG2 - Statement of name02/11/1993EEIG2
F14 - Notice of wind up15/11/1998F14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Purchase own shares17/04/1998RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Annual Return26/03/1998363
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Register of members in non-legible form01/03/1995353a
Application for striking off03/06/2006652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
363x - Annual Return26/07/2006363x
Purchase own shares31/10/2003RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Auditor's statement02/05/2001AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
RES12 - Vary share rights/names20/03/1998RES12
L64.01 - Early dissolution request20/06/1995L64.01
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Early dissolution request04/10/2003L64.01
Administrator's Abstract of receipts and payments22/11/20032.15
L64.07 - Release of Official Receiver23/12/1996L64.07
Statement of name25/05/2002694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Valuation Report27/08/2005VAL
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Administrator's abstract of receipts and payments10/05/20022.9(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Application by an unlimited company to be re-registered as limited06/12/199651
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice of discharge of administration order09/05/19932.4(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Annual Return23/12/1999363b
Return by an oversea company subject to branch registration19/06/2003BR3
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
SA - Shares agreement13/01/2006SA
First Directors and secretary and intended situation of Registered Office26/05/199610
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
L64.04 - Directions to defer dissolution30/12/1993L64.04
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Auditor's report27/10/2004AUDR