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Company Name: ST. THOMAS DESIGN LIMITED

Company Type:

Limited Company

Company No:

04061631

Company Address:

ST. THOMAS DESIGN LIMITED
Stag Gate House 63/64 the Avenue
SOUTHAMPTON
SO17 1XS


Date:

29/11/2009

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

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

ST. THOMAS DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of petition for administration order04/06/20032.1(scot)
3.10 - Administrative Receiver's report14/06/20023.10
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
RES14 - Capital/bonus issue06/07/2004RES14
6 - Cancellation of alteration to the objects of a company12/12/20006
RES12 - Vary share rights/names23/10/1993RES12
DISS40 - Notice of striking-off action disc03/07/2003DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
397a -03/10/2001397a
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Capital/bonus issue - written resolution05/02/2004WRES14
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
MISC - Miscellaneous document18/11/2001MISC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Directions to defer dissolution17/02/1995L64.06HC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Statement of company's affairs15/09/19934.20
Orders to rescind, defer or stay04/09/2001COLIQ
318 - Location of directors' service con13/06/1997318
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
225 - Change of Accounting Referenc22/03/2003225
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
694(4)(b) - Statement of name10/09/1994694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Order of Court - dissolution void20/02/1995OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of statement of administrator's proposals12/01/19992.7(scot)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Change of name certificate16/07/2006CERTNM
Notice of discharge of administration order23/02/19992.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Return of alteration in the charter25/07/1997692(1)(a)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
12 - Declaration on application for registration19/03/200312
Notice of final meeting of creditors27/02/19964.43
New Incorporation documents31/03/1999NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.20 - Statement of company's affairs15/12/20004.20
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Allotment of securities - special resolution14/10/1997SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Certificate of constitution of creditors05/03/19973.4
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Auditor's letter of resignation31/07/1993AUD
EEIG6 - Statement of name17/04/2003EEIG6
Notice to Official Receiver of winding-up order05/10/20034.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Bona Vacantia disclaimer15/07/1995BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of variation of administration order10/08/19982.12(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
287 - Change in situation or address of Registered Office26/12/1996287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Notice of result of meeting of creditors30/08/19942.23
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Purchase own shares13/05/2000RES08
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Increase in nominal capital14/01/2001RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
AA - Annual Accounts19/11/1995AA
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.48 - Notice of constitution of liquidation committee27/12/20004.48