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Company Name: SEVERN DESIGN LTD

Company Type:

Limited Company

Company No:

05834092

Company Address:

SEVERN DESIGN LTD
3 Gleneagles Drive
Henbury
BRISTOL
BS10 7PS


Date:

27/11/2009

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

Email Address:
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SEVERN DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Shares agreement21/08/1996SA
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
L64.01 - Early dissolution request25/08/2002L64.01
Allotment of securities - ordinary resolution28/05/2005ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Particulars of a mortgage or charge28/03/1995395
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
363s - Annual Return15/02/2002363s
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
288b - Notice of resignation of directors or secretaries08/05/2004288b
DO1 - Notice of disqualification of an indi26/10/1993DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
353a - Register of members in non-legible form27/02/1995353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
F14 - Notice of wind up10/10/2006F14
Redemption of shares - written resolution22/07/2006WRES16
SRES13 - Other resolution - special resolution29/11/2006SRES13
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
SRES15 - Change of Name Special Resolution28/11/2001SRES15
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Notice of change of directors or secretaries or in their particulars04/12/1996288c
169 - Return by a company purchasing its own10/09/1993169
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
EEIG1 - Statement of name10/01/2000EEIG1
Decrease in nominal capital - written resolution05/01/2001WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Register of Charges08/06/1993401
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Register of Charges14/09/1995401
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3