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Company Name: IMMACULATE DESIGN LIMITED

Company Type:

Limited Company

Company No:

05560113

Company Address:

IMMACULATE DESIGN LIMITED
1 Victoria Street
LIVERPOOL
L2 5QA


Date:

03/12/2009

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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IMMACULATE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles07/10/1997MA
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Notice of variation of Administration Order16/04/19982.20
RES03 - Exempt from appointment of auditor03/01/2002RES03
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of Order to dispose of charged property27/12/19943.8
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of place where an oversea branch register is kept22/10/1995362
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Report of meeting approving voluntary arrangement25/07/20031.1
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Memorandum and Articles08/08/1997MA
123 - Notice of increase in nominal capital15/04/1995123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Other resolution - special resolution09/09/2003SRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Resolution to re-register28/08/2006RES02
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Annual Return18/05/2003363x
RES06 - Reduction of issued capital01/01/1996RES06
RES14 - Capital/bonus issue16/03/1997RES14
AAMD - Amended Accounts28/02/2005AAMD
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Reduction of issued capital07/02/1994RES06
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Application by a private company for re-registration as a public company11/10/199943(3)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
2.21 - Statement of Administrator's proposals26/10/20012.21
L64.07 - Release of Official Receiver13/02/2000L64.07
Written elective resolution18/12/1993(W)ELRES
AUDR - Auditor's report04/07/1999AUDR
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
NEWINC - New Incorporation documents17/08/1994NEWINC
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Register of members in non-legible form08/11/2001353a
RESO5 - Decrease in nominal capital18/01/2003RESO5
Order of Court30/09/2003OC
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
325 - Location of register of directors' interests in shares etc20/11/2004325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
SRES13 - Other resolution - special resolution17/01/2005SRES13
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Notice of removal of Liquidator27/04/19954.11(SC)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
AA - Annual Accounts09/04/1998AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Directions to defer dissolution04/03/1995L64.06
Directions to defer dissolution03/07/1995L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
12 - Declaration on application for registration20/12/200012
EEIG2 - Statement of name23/10/2005EEIG2
Vary share rights/names - written resolution18/12/1993WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Change of Accounting Reference Date14/08/1999225
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
RES06 - Reduction of issued capital09/12/2006RES06
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Notice of appointment of Receiver01/07/1994405(1)
225 - Change of Accounting Referenc15/06/2005225
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Certificate of specific penalty08/08/2003SPECPEN
MA - Memorandum and Articles15/08/2003MA
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of disqualification of an individual26/10/1997DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
RES16 - Redemption of shares06/05/2000RES16
Allotment of securities - ordinary resolution26/05/1994ORES10
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11