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Company Name: DESIGN SERVICES UNIT LIMITED

Company Type:

Limited Company

Company No:

05049435

Company Address:

DESIGN SERVICES UNIT LIMITED
Unit 2B
Kettlestring Lane
Clifton Moorgate
YORK
YO30 4XF


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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DESIGN SERVICES UNIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
288b - Notice of resignation of directors or secretaries09/07/1998288b
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Certificate of removal of Voluntary Liquidator10/08/19964.38
Particulars of a charge created by a company registered in Scotland09/07/2003410
12 - Declaration on application for registration31/05/200612
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Confirmation of dissolution24/05/1998RES09
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
DISS40 - Notice of striking-off action disc22/12/2001DISS40
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Redemption of shares - written resolution01/06/1999WRES16
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES15 - Change of Name Special Resolution30/03/2003SRES15
3.8 - Notice of Order to dispose of charged property25/05/20013.8
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Administrative Receiver's report09/10/20023.10
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of statement of administrator's proposals27/01/20022.7(scot)
SA - Shares agreement13/01/2006SA
Order of Court - dissolution void28/08/2000OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
RES08 - Purchase own shares15/06/2003RES08
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
353 - Register of members21/01/2000353
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
RES16 - Redemption of shares28/03/2001RES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Written elective resolution09/04/1995(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Redemption of shares20/02/2002RES16
Application by a public company for re-registration as a private company17/05/199353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
SA - Shares agreement20/05/1994SA
COAD - Instrument issued under Section 244(5)26/11/2002COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
RESO5 - Decrease in nominal capital11/11/1998RESO5
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Notice of discharge of administration order10/01/20012.4(scot)
Statement of name24/10/2000EEIG6
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Directions to defer dissolution04/01/2001L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
318 - Location of directors' service con11/03/1999318
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
287 - Change in situation or address of Registered Office06/05/1999287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
RES06 - Reduction of issued capital27/12/2001RES06
RES13 - Other resolution18/03/2001RES13
2.18 - Notice of Order to deal with charged property28/11/19952.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)