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Company Name: SPECIALISED DESIGN LIMITED

Company Type:

Limited Company

Company No:

02671117

Company Address:

SPECIALISED DESIGN LIMITED
Riversdale
Watling Street
Hockliffe
LEIGHTON BUZZARD
LU7 9LR


Date:

01/12/2009

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

Email Address:
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SPECIALISED DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
RES09 - Confirmation of dissolution12/04/1998RES09
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Reduction of issued capital - written resolution18/12/2001WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Other resolution - special resolution09/09/2003SRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
EEIG1 - Statement of name02/08/2005EEIG1
Statement of name08/10/2000694(4)(a)
363b - Annual Return23/08/1997363b
Order or revocation or suspension of voluntary arrangement31/10/19971.2
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
OC425 - Order of Court (Section 425)25/12/1996OC425
L64.04 - Directions to defer dissolution25/08/1998L64.04
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Redemption of shares - special resolution07/02/1996SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
363a - Annual Return09/10/1998363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Disapplication of pre-emption rights13/04/2005RES11
Purchase own shares - extraordinary resolution13/02/1996ERES08
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of result of meeting of creditors17/02/20022.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
3.4 - Certificate of constitution of creditors23/10/20063.4
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
L64.07 - Release of Official Receiver30/11/1997L64.07
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Resolution to re-register18/10/1994RES02
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice of receiver's death03/12/19953.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Vary share rights/names - extraordinary resolution01/11/2002ERES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
652A - Application for striking off29/03/2006652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Orders to rescind, defer or stay11/05/2006COLIQ
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Redemption of shares - special resolution06/03/1997SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
12 - Declaration on application for registration05/11/200112
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416