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Company Name: FIRM DESIGN LIMITED

Company Type:

Limited Company

Company No:

04720175

Company Address:

FIRM DESIGN LIMITED
162 Dukes Avenue
NEW MALDEN
KT3 4HR


Date:

26/11/2009

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

Email Address:
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FIRM DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of appointment of Liquidator22/08/20054.9(SC)
Written elective resolution06/08/1998(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Report of meeting approving voluntary arrangement07/01/20011.1
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
362 - Notice of place where an oversea branch register is kept15/11/1996362
Reduction of issued capital - written resolution15/10/2001WRES06
OC138 - Order of Court (Section 138)21/09/1997OC138
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
652C - Withdrawal of application for striking off16/11/2002652C
RESO4 - Increase in nominal capital09/05/1999RESO4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
CERTNM - Change of name certificate14/10/2004CERTNM
Reduction of issued capital - written resolution18/12/2001WRES06
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Directions to defer dissolution09/06/2002L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.43 - Notice of final meeting of creditors06/07/19984.43
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Miscellaneous document28/05/1999MISC
Notice of statement of administrator's proposals21/07/19972.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Notice of resignation of directors or secretaries09/02/2004288b
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Directions to defer dissolution05/06/1997L64.04
Resolution to re-register15/06/1997RES02
Increase in nominal capital - written resolution14/03/1995WRESO4
363a - Annual Return24/04/2004363a
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of removal of Liquidator13/10/19974.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Allotment of securities25/03/2003RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
287 - Change in situation or address of Registered Office06/05/1999287
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
AUD - Auditor's letter of resignation11/02/2006AUD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
397a -02/01/2005397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
RES10 - Allotment of securities07/11/2003RES10
MA - Memorandum and Articles03/03/1997MA
COAD - Instrument issued under Section 244(5)10/12/2005COAD
4.43 - Notice of final meeting of creditors30/03/20004.43
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Report of meeting approving voluntary arrangement21/07/19991.1
288a - Notice of appointment of directors or secretaries09/02/1999288a
Return delivered for registration of a branch of an oversea company07/09/2002BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
OC138 - Order of Court (Section 138)30/07/1993OC138
OC425 - Order of Court (Section 425)11/02/2005OC425
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Particulars of an issue of secured debentures in a series16/05/2003397a
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.48 - Notice of constitution of liquidation committee15/12/19964.48
2.19 - Notice of discharge of Administration Order03/12/19952.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of appointment of directors or secretaries26/02/2003288a
363s - Annual Return22/12/2000363s
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Statement of name11/07/1998EEIG2
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice that a company no longer wishes to be an investment company10/02/1999266(3)