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Company Name: MIKE AYRES DESIGN & DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03002503

Company Address:

MIKE AYRES DESIGN & DEVELOPMENT LIMITED
2 Ashfurlong Pk
SHEFFIELD
S17 3LD


Date:

01/12/2009

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

Email Address:


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

MIKE AYRES DESIGN & DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Administrator's Abstract of receipts and payments07/11/20042.15
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Re-registration of a company from private to public09/03/1995CERT5
Notice of striking-off action suspended29/11/1998DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Redemption of shares - ordinary resolution01/04/1995ORES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
397a -01/03/2001397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Return delivered for registration of a branch of an oversea company25/04/1995BR1
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Administrator's abstract of receipts and payments08/12/19982.9(SC)
3.4 - Certificate of constitution of creditors02/04/19973.4
53 - Application by a public company for re-registration as a private company11/10/200653
Written elective resolution08/07/1998(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Change of Accounting Reference Date25/02/2006225
353a - Register of members in non-legible form11/12/2002353a
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Notice of discharge of Administration Order19/03/20062.19
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of striking-off action discontinued11/01/1994DISS40
401 - Register of Charges02/11/2002401
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Re-registration of a company from unlimited to limited06/06/1995CERT1
2.7 - Administration Order11/12/20052.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
F14 - Notice of wind up08/06/1996F14
318 - Location of directors' service con25/11/1997318
Notice of appointment of Liquidator08/11/19934.9(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
L64.01HC - Early dissolution request21/02/1996L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of completion of voluntary arrangement16/01/19951.4
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
2.21 - Statement of Administrator's proposals04/03/20062.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Vary share rights/names - written resolution22/04/2006WRES12
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
OC425 - Order of Court (Section 425)01/03/2004OC425
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
694(4)(b) - Statement of name19/01/1999694(4)(b)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Certificate of constitution of creditors26/12/19953.4
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Statement of name27/10/1995EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of discharge of Administration Order15/05/20032.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.43 - Notice of final meeting of creditors03/12/19994.43
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
PROSP - Prospectus15/02/1999PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
2.19 - Notice of discharge of Administration Order08/04/19962.19
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Statement of name02/12/1995694(4)(b)
Order of Court (Section 138)25/06/1994OC138
225 - Change of Accounting Referenc28/12/2001225
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Statement of name21/04/1994EEIG6
Orders to rescind, defer or stay04/01/1994COLIQ
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Resolution to re-register - special resolution19/07/1996SRES02