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Company Name: GLOSS DESIGN LIMITED

Company Type:

Limited Company

Company No:

04563869

Company Address:

GLOSS DESIGN LIMITED
35 Britannia Row
LONDON
N1 8QH


Date:

04/12/2009

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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GLOSS DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/05/2002EEIG2
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of disqualification of an individual23/08/2005DO1
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
RES16 - Redemption of shares24/05/2001RES16
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
RES11 - Disapplication of pre-emption rights11/03/1994RES11
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Amended Accounts29/06/2004AAMD
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Certificate of specific penalty30/04/2002SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.70 - Declaration of Solvency21/05/19994.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
RES02 - esolution to re-register11/06/1993RES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Re-registration of a company from unlimited to limited11/06/1996CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Reduction of issued capital - written resolution22/09/1997WRES06
RES09 - Confirmation of dissolution19/02/2005RES09
287 - Change in situation or address of Registered Office16/12/2003287
BUSADDCH - Business address changed12/08/1995BUSADDCH
6 - Cancellation of alteration to the objects of a company12/12/20046
EEIG1 - Statement of name11/12/1997EEIG1
MA - Memorandum and Articles03/03/1997MA
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
CERTNM - Change of name certificate01/07/1997CERTNM
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Return of alteration in the charter25/07/1997692(1)(a)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
COCOMP - Order to wind up15/01/1999COCOMP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
OC - Order of Court11/01/1998OC
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a