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Company Name: MICHAEL GEORGE DESIGN CONSULTANT LIMITED

Company Type:

Limited Company

Company No:

04700279

Company Address:

MICHAEL GEORGE DESIGN CONSULTANT LIMITED
2ND Floor
85 Frampton Street
LONDON
NW8 8NQ


Date:

03/12/2009

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

Email Address:
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MICHAEL GEORGE DESIGN CONSULTANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society24/08/2002CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Shares agreement07/08/1998SA
318 - Location of directors' service con25/01/2006318
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
2.20 - Notice of variation of Administration Order28/05/20012.20
L64.07 - Release of Official Receiver05/04/1996L64.07
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
AAMD - Amended Accounts13/05/2002AAMD
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of appointment of a Receiver by the Court23/01/19952(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
AUD - Auditor's letter of resignation25/10/2005AUD
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
RES06 - Reduction of issued capital30/03/2004RES06
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Particulars of a mortgage or charge24/08/1998395
2.21 - Statement of Administrator's proposals13/03/20052.21
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
405(1) - Notice of appointment of Receiver18/10/1999405(1)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of administration order04/07/19972.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.20 - Statement of company's affairs18/05/19984.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of death of Liquidator29/08/19994.18(SC)
OC - Order of Court19/08/1995OC
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
4.20 - Statement of company's affairs15/11/19974.20
AAMD - Amended Accounts05/07/2005AAMD
363 - Annual Return05/11/1995363
Capital/bonus issue - special resolution09/02/1994SRES14
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Return delivered for registration of a branch of an oversea company09/01/1995BR1
RES10 - Allotment of securities21/04/2001RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
RES07 - Financial assistance in shares acquisition31/07/1994RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
363s - Annual Return29/05/1995363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
F14 - Notice of wind up28/03/1998F14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
2.6 - Notice of Administration Order21/01/19952.6
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
AUDS - Auditor's statement13/04/2004AUDS
405(1) - Notice of appointment of Receiver02/01/2005405(1)
401 - Register of Charges02/11/2002401
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400