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Company Name: DIS STAFF LIMITED

Company Type:

Limited Company

Company No:

04997823

Company Address:

DIS STAFF LIMITED
Marble Arch House
66-68 Seymour Street
LONDON
W1H 5AF


Date:

25/11/2009

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

Email Address:
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DIS STAFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return15/10/2001363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Purchase own shares - ordinary resolution25/08/1993ORES08
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of Receiver's report16/07/20063.5(scot)
RELREC - Official Receiver's release22/12/1999RELREC
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
RES12 - Vary share rights/names21/11/2004RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
BS - Balance sheet30/11/1996BS
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
3.10 - Administrative Receiver's report31/12/19993.10
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
RESO5 - Decrease in nominal capital11/01/1997RESO5
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.70 - Declaration of Solvency06/09/20004.70
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Redemption of shares04/05/1997RES16
RES06 - Reduction of issued capital15/03/2003RES06
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
COAD - Instrument issued under Section 244(5)08/06/2002COAD
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Re-registration of a company from private to public09/07/1996CERT5
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
363b - Annual Return14/10/2000363b
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Return of alteration in the charter17/08/1998692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Application to the Court for cancellation of resolution for re-registration30/07/200654
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
123 - Notice of increase in nominal capital20/05/1994123
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Statement of company's affairs17/02/20054.20
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.43 - Notice of final meeting of creditors04/02/20024.43
1.4 - Notice of completion of voluntary arrang05/10/20001.4
363b - Annual Return17/11/2006363b
Order to wind up18/03/1996COCOMP
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Other resolution - ordinary resolution31/10/1995ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Return by an oversea company subject to branch registration22/11/1996BR3
EEIG6 - Statement of name03/07/2003EEIG6
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
L64.01HC - Early dissolution request13/09/1998L64.01HC
L64.01HC - Early dissolution request07/08/2005L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
353a - Register of members in non-legible form06/09/2002353a
6 - Cancellation of alteration to the objects of a company02/10/19966
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12