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Company Name: DESIGN SHACK LIMITED

Company Type:

Limited Company

Company No:

05341431

Company Address:

DESIGN SHACK LIMITED
13 Woodmere Avenue
WATFORD
WD24 7LR


Date:

27/11/2009

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 SHACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form03/09/1998353a
Statement of company's affairs02/10/20024.20
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
RES06 - Reduction of issued capital09/12/2006RES06
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
F14 - Notice of wind up11/02/2003F14
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
401 - Register of Charges15/06/1997401
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of vacation of office by Liquidator26/02/20064.19(SC)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of resignation of Liquidator01/02/20044.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
363a - Annual Return27/10/1996363a
RES06 - Reduction of issued capital18/08/1994RES06
Directions to defer dissolution25/08/1996L64.06HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Notice of removal of Liquidator23/01/19974.11(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
RES12 - Vary share rights/names10/11/2005RES12
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Particulars of an issue of secured debentures in a series22/03/2005397a
Notice of petition for administration order04/06/20032.1(scot)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Exempt from appointment of auditor09/10/2004RES03
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
2.7 - Administration Order02/05/20042.7
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
RES13 - Other resolution14/11/2000RES13
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Re-registration of a company from unlimited to limited01/03/1994CERT1
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Location of directors' service contracts30/04/2000318
401 - Register of Charges27/07/2001401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
51 - Application by an unlimited company to be re-registered as limited24/11/199351
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Register of members in non-legible form26/07/2000353a
4.51 - Certificate that creditors have been paid in full10/08/20014.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Confirmation of dissolution - special resolution27/12/1994SRES09
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Mortgage Register14/02/1999ZMORT REG
169 - Return by a company purchasing its own22/01/1999169
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Memorandum and Articles20/10/1995MA
652A - Application for striking off26/08/1999652A
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
RES16 - Redemption of shares24/11/2001RES16
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Statement of name19/04/2005694(4)(a)
Resolution to re-register - extraordinary resolution18/03/2005ERES02