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Company Name: PICTURE DESIGN LTD

Company Type:

Limited Company

Company No:

05419338

Company Address:

PICTURE DESIGN LTD
20 - 22 Rosebery Avenue
LONDON
EC1R 4SX


Date:

30/07/2010


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

PICTURE DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
1.4 - Notice of completion of voluntary arrang30/08/19971.4
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Statement of company's affairs02/10/20024.20
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
362 - Notice of place where an oversea branch register is kept04/08/2006362
Capital/bonus issue - written resolution10/05/2003WRES14
6 - Cancellation of alteration to the objects of a company02/01/19966
First Directors and secretary and intended situation of Registered Office05/10/199310
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
AAMD - Amended Accounts06/06/1996AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
OC - Order of Court02/03/1999OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
363a - Annual Return07/11/2001363a
363s - Annual Return20/03/1995363s
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Return by a company purchasing its own shares24/09/2006169
Annual Return17/03/2005363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Directions to defer dissolution25/08/1996L64.06HC
Purchase own shares - written resolution15/03/2002WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Register of members02/03/2000353
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Statement of rights attached to allotted shares11/04/1997128(1)
Purchase own shares - special resolution30/11/2005SRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
AUD - Auditor's letter of resignation31/05/2001AUD
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
L64.07 - Release of Official Receiver01/10/1996L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Directions to defer dissolution03/06/2001L64.04
EEIG2 - Statement of name27/11/1994EEIG2
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Other resolution11/12/2001RES13
L64.07 - Release of Official Receiver24/10/2002L64.07
AUDS - Auditor's statement29/09/1993AUDS
Re-registration of a company from private to public11/10/2005CERT5
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
363x - Annual Return18/11/2005363x
Notice of disqualification of an individual18/06/2000DO1
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Notice of striking-off action discontinued19/02/2005DISS40
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of closure of a place of business of an oversea company23/12/2000CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117