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Company Name: DRAW DESIGN AND COMMUNICATION LIMITED

Company Type:

Limited Company

Company No:

03234692

Company Address:

DRAW DESIGN AND COMMUNICATION LIMITED
Gainsborough House
81 Oxford Street
LONDON
W1D 2EU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DRAW DESIGN AND COMMUNICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
AUD - Auditor's letter of resignation31/03/1995AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of appointment of Receiver19/09/1999405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Register of members02/03/2000353
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Order of Court - dissolution void20/02/1995OC-DV
CLOSE - Scheme of Arrangement21/05/1998CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Balance sheet05/01/2004BS
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
F14 - Notice of wind up03/07/2001F14
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Register of Charges28/02/2001401
Register of members in non-legible form02/12/2002353a
225 - Change of Accounting Referenc02/01/1998225
RES12 - Vary share rights/names20/11/2000RES12
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
EEIG2 - Statement of name11/10/1993EEIG2
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
OC138 - Order of Court (Section 138)07/05/1997OC138
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
RES06 - Reduction of issued capital08/02/2006RES06
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
363b - Annual Return04/09/1993363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
AUDS - Auditor's statement30/09/1999AUDS
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Allotment of securities - special resolution23/07/2001SRES10
363x - Annual Return12/04/1997363x
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Exempt from appointment of auditor06/01/2000RES03
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Other resolution - special resolution26/01/2006SRES13
Annual Return (Welsh language form)25/04/1999363CYM
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Declaration on application for registration05/01/199912
Order of Court (Section 425)29/01/1994OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)