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Company Name: DESIGN SIXTY NINE LIMITED

Company Type:

Limited Company

Company No:

05708549

Company Address:

DESIGN SIXTY NINE LIMITED
Unit 3 - 4
Ripley Road Business Park
BRADFORD
BD4 7EX


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 SIXTY NINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Change of Name Special Resolution01/03/1994SRES15
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
353a - Register of members in non-legible form15/10/1994353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Particulars of a charge created by a company registered in Scotland24/03/2002410
RES08 - Purchase own shares25/12/1998RES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Register of members15/03/1997353
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Decrease in nominal capital - written resolution04/03/1995WRESO5
Notice of appointment of Receiver09/11/1999405(1)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
F14 - Notice of wind up13/11/2004F14
Notice of statement of administrator's proposals27/02/20012.7(scot)
DO1 - Notice of disqualification of an indi24/02/2002DO1
RES02 - esolution to re-register11/09/2006RES02
Statement of Administrator's proposals16/12/19952.21
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Register of members in non-legible form26/07/2000353a
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
AUDR - Auditor's report19/10/1998AUDR
Notice of place where an oversea branch register is kept13/09/1993362
2.7 - Administration Order25/07/19982.7
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
AUD - Auditor's letter of resignation05/01/1996AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Return by a company purchasing its own shares24/09/2006169
EEIG2 - Statement of name31/07/1996EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
ELRES - Elective resolution03/12/2001ELRES
397a -09/11/2004397a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
386 - Notice of passing of resolution removing an auditor02/05/2006386
Confirmation of dissolution - written resolution06/10/1995WRES09
2.18 - Notice of Order to deal with charged property03/08/20002.18
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of ceasing to act of Receiver01/03/1998405(2)
SRES13 - Other resolution - special resolution17/06/1997SRES13
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
353a - Register of members in non-legible form13/04/1999353a
MA - Memorandum and Articles16/05/1998MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7