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Company Name: RE DESIGN LONDON LIMITED

Company Type:

Limited Company

Company No:

05683138

Company Address:

RE DESIGN LONDON LIMITED
6 Shirehall Park
LONDON
NW4 2QL


Date:

01/12/2009

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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RE DESIGN LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Valuation Report21/07/2006VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
652A - Application for striking off10/09/2005652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
SRES15 - Change of Name Special Resolution28/11/2000SRES15
F14 - Notice of wind up22/07/2006F14
AA - Annual Accounts31/07/1999AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Increase in nominal capital - special resolution30/08/2003SRESO4
Reduction of issued capital - written resolution18/12/2001WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Notice of result of meeting of creditors16/09/19972.23
Vary share rights/names - ordinary resolution14/06/2006ORES12
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
AA - Annual Accounts16/04/1997AA
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
RES09 - Confirmation of dissolution01/05/1997RES09
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
RES10 - Allotment of securities09/12/1993RES10
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of death of Voluntary Liquidator30/11/20034.44
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Shares agreement29/03/1998SA
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
AAMD - Amended Accounts28/04/2000AAMD
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of death of Liquidator10/07/20014.18(SC)
169 - Return by a company purchasing its own07/08/1997169
2.6 - Notice of Administration Order09/03/19952.6
RES06 - Reduction of issued capital16/08/2006RES06
Disapplication of pre-emption rights20/11/1998RES11
12 - Declaration on application for registration26/05/199912
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Cancellation of alteration to the objects of a company04/03/19996
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Vary share rights/names - extraordinary resolution26/09/1994ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
53 - Application by a public company for re-registration as a private company29/11/200353
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Redemption of shares - written resolution17/12/2003WRES16