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Company Name: FOAM DESIGN LIMITED

Company Type:

Limited Company

Company No:

04319455

Company Address:

FOAM DESIGN LIMITED
Finsbury Business Centre
40 Bowling Green Lane
LONDON
EC1R 0NE


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.


To view the most up to date company information on foam design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on foam design limited, please click on the link below:

FOAM DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
RES03 - Exempt from appointment of auditor01/09/1998RES03
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Particulars of an issue of secured debentures in a series23/01/1996397a
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Decrease in nominal capital21/10/2002RESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
4.48 - Notice of constitution of liquidation committee14/08/20054.48
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
BONA - Bona Vacantia disclaimer25/10/1994BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Application by an unlimited company to be re-registered as limited17/06/199751
Notice of completion of voluntary arrangement19/03/20041.4(scot)
OC - Order of Court08/09/1998OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Resolution to re-register - special resolution19/07/1996SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Amended Accounts02/05/2001AAMD
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
287 - Change in situation or address of Registered Office26/12/1996287
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of resignation of directors or secretaries09/02/2004288b
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
363a - Annual Return16/07/2002363a
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
363x - Annual Return05/04/1995363x
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Other resolution - special resolution25/04/1998SRES13
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
287 - Change in situation or address of Registered Office13/03/1994287
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Allotment of securities13/10/1993RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Purchase own shares17/04/1998RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11