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Company Name: EVENT DESIGN LIMITED

Company Type:

Limited Company

Company No:

03075167

Company Address:

EVENT DESIGN LIMITED
12 Merestone Close
SOUTHAM
CV47 1GU


Date:

24/11/2009

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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EVENT DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
RES12 - Vary share rights/names11/09/2000RES12
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
288b - Notice of resignation of directors or secretaries13/10/2005288b
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
363b - Annual Return30/11/2002363b
MA - Memorandum and Articles26/07/1997MA
Shares agreement22/06/2006SA
Notice of striking-off action discontinued03/08/2005DISS40
CLOSE - Scheme of Arrangement25/01/1999CLOSE
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
NEWINC - New Incorporation documents21/05/1993NEWINC
2.23 - Notice of result of meeting of creditors12/03/19952.23
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of statement of administrator's proposals28/06/20012.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Application by a private company for re-registration as a public company03/06/200343(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of Receiver's report25/09/20013.5(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of appointment of Liquidator17/04/20024.9(SC)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Annual Return28/06/2003363
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
MISC - Miscellaneous document11/05/2003MISC
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Disapplication of pre-emption rights28/11/2001RES11
AA - Annual Accounts03/12/2001AA
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
53 - Application by a public company for re-registration as a private company05/07/200353
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Register of members06/04/1998353
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Registration as Friendly Society02/03/2001CERTIPS
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
2.19 - Notice of discharge of Administration Order01/01/19942.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Capital/bonus issue10/06/1998RES14
694(4)(b) - Statement of name19/09/1993694(4)(b)
401 - Register of Charges27/07/2001401
Notice of discharge of Administration Order25/04/19962.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
694(4)(a) - Statement of name08/12/1999694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of Administration Order06/07/20042.6
Registration as Friendly Society02/06/1998CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
CERTNM - Change of name certificate14/04/1994CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684