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Company Name: DESIGNER STONE CARPETS LIMITED

Company Type:

Limited Company

Company No:

03788554

Company Address:

DESIGNER STONE CARPETS LIMITED
32 Ash Lane
WINDSOR
SL4 4PS


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.


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DESIGNER STONE CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Liquidator's statement of receipts and payments31/03/19954.68
Notice of completion of voluntary arrangement11/11/19931.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Administrator's Abstract of receipts and payments20/07/19972.15
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
NEWINC - New Incorporation documents13/10/2000NEWINC
EEIG6 - Statement of name02/06/1994EEIG6
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
353 - Register of members11/04/2004353
Capital/bonus issue - special resolution27/12/1994SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
2.21 - Statement of Administrator's proposals08/10/20032.21
Vary share rights/names - written resolution08/02/2000WRES12
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Annual Return02/06/2004363
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
RES08 - Purchase own shares31/01/2004RES08
L64.06 - Directions to defer dissolution16/11/2002L64.06
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
RES06 - Reduction of issued capital24/03/1995RES06
AA - Annual Accounts27/11/2001AA
363b - Annual Return30/11/2005363b
Re-registration of a company from public to private with a change of name08/10/1999CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Administrative Receiver's report12/01/20043.10
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Certificate that creditors have been paid in full16/07/19934.51
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Redemption of shares - special resolution05/07/1996SRES16
2.21 - Statement of Administrator's proposals20/05/20022.21
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
PROSP - Prospectus16/01/1997PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
MA - Memorandum and Articles26/07/1997MA
OC138 - Order of Court (Section 138)31/07/2006OC138
Notice of administration order26/01/20012.2(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
RES12 - Vary share rights/names23/10/1993RES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
RESO5 - Decrease in nominal capital26/10/1996RESO5