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Company Name: DESIGN SERVICES INC LIMITED

Company Type:

Limited Company

Company No:

02916541

Company Address:

DESIGN SERVICES INC LIMITED
47 Liddell Way
South Ascot
ASCOT
SL5 9UU


Date:

04/12/2009

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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DESIGN SERVICES INC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
RES08 - Purchase own shares12/07/2004RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
3.10 - Administrative Receiver's report26/08/20013.10
SA - Shares agreement14/11/2002SA
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
395 - Particulars of a mortgage or charge14/06/2005395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Resolution to re-register - ordinary resolution13/08/2003ORES02
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
288a - Notice of appointment of directors or secretaries11/03/2003288a
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Application to the Court for cancellation of resolution for re-registration23/12/200354
RES14 - Capital/bonus issue27/02/2002RES14
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
AUD - Auditor's letter of resignation14/10/1996AUD
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Declaration of solvency29/05/20054.25(SC)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
BONA - Bona Vacantia disclaimer20/05/2004BONA
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
225 - Change of Accounting Referenc20/02/1994225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
MISC - Miscellaneous document28/11/2004MISC
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
169 - Return by a company purchasing its own14/01/1995169
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
RES08 - Purchase own shares10/04/2005RES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
363s - Annual Return16/10/1997363s
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
AUD - Auditor's letter of resignation12/05/1997AUD
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
L64.07 - Release of Official Receiver12/11/1996L64.07
MA - Memorandum and Articles09/07/1996MA
Vary share rights/names - written resolution02/11/2006WRES12
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Annual Return28/11/2004363b