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Company Name: DESIGNER PRODUCT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05873573

Company Address:

DESIGNER PRODUCT SERVICES LIMITED
Hilton Sharp & Clarke
Jengers Mead
BILLINGSHURST
RH14 9PB


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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DESIGNER PRODUCT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution31/07/1993ERES10
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Financial assistance in shares acquisition09/09/1996RES07
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
405(1) - Notice of appointment of Receiver06/07/2002405(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Statement of name08/09/2006694(4)(a)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
OC425 - Order of Court (Section 425)17/11/1993OC425
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
318 - Location of directors' service con16/08/2006318
2.23 - Notice of result of meeting of creditors11/06/19972.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
MISC - Miscellaneous document19/11/1998MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Purchase own shares - extraordinary resolution14/10/2005ERES08
Purchase own shares05/03/2006RES08
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
AUD - Auditor's letter of resignation11/02/2006AUD
BS - Balance sheet05/09/1996BS
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
MA - Memorandum and Articles14/07/1996MA
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
401 - Register of Charges13/09/2001401
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Notice of removal of Liquidator16/02/20024.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
L64.06 - Directions to defer dissolution28/06/2001L64.06
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Annual Return11/11/1994363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Scheme of Arrangement26/09/2003CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5