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Company Name: DES SOURCES LIMITED

Company Type:

Limited Company

Company No:

05693551

Company Address:

DES SOURCES LIMITED
7 Cavendish Square
LONDON
W1G 0PE


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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DES SOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor29/03/1998386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Confirmation of dissolution28/10/2003RES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Purchase own shares - written resolution24/06/2006WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Official Receiver's release31/08/1994RELREC
Notice of variation of administration order25/04/19952.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Certificate of constitution of creditors28/10/20023.4
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
2.20 - Notice of variation of Administration Order24/05/20042.20
DO1 - Notice of disqualification of an indi29/08/1996DO1
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
53 - Application by a public company for re-registration as a private company19/10/199653
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Reduction of issued capital - written resolution11/03/2004WRES06
Application by a public company for re-registration as a private company22/11/199653
Application by an unlimited company to be re-registered as limited26/03/199551
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Redemption of shares - special resolution07/02/1996SRES16
ELRES - Elective resolution13/04/2006ELRES
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of intention to carry on business as an investment company15/11/1996266(1)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Resolution to re-register - ordinary resolution11/08/2004ORES02
362 - Notice of place where an oversea branch register is kept23/12/2002362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Return by an oversea company subject to branch registration22/12/1994BR3
AAMD - Amended Accounts14/02/1996AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice of wind up15/03/1999F14
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
395 - Particulars of a mortgage or charge15/11/2001395
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11