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Company Name: DS 2 LIMITED

Company Type:

Limited Company

Company No:

SC267370

Company Address:

DS 2 LIMITED
31 Palmerston Place
EDINBURGH
EH12 5AP


Date:

02/12/2009

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

Email Address:
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DS 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Vary share rights/names13/09/2005RES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of striking-off action discontinued24/06/1999DISS40
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Annual Return21/10/2004363
3.4 - Certificate of constitution of creditors24/07/19973.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Certificate that creditors have been paid in full24/08/20004.51
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
L64.07 - Release of Official Receiver20/04/2005L64.07
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
401 - Register of Charges13/09/2001401
Location of directors' service contracts19/10/1995318
L64.01 - Early dissolution request19/05/2002L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of place where an oversea branch register is kept05/01/1994362
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of variation of administration order01/07/20002.12(scot)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
288b - Notice of resignation of directors or secretaries19/08/2002288b
6 - Cancellation of alteration to the objects of a company07/05/20066
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
OC425 - Order of Court (Section 425)08/04/1996OC425
Return of final meeting in members' voluntary winding-up24/04/20034.71
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Purchase own shares - written resolution20/01/2006WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of passing of resolution removing an auditor04/11/2003386
1.4 - Notice of completion of voluntary arrang20/11/19971.4
AAMD - Amended Accounts26/04/2000AAMD
Change of Name Special Resolution25/11/2006SRES15
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Resolution to re-register - special resolution22/10/1997SRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Vary share rights/names - written resolution02/11/2006WRES12
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Other resolution - special resolution09/09/2003SRES13
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Decrease in nominal capital - special resolution07/08/1993SRESO5
RESO5 - Decrease in nominal capital06/09/2005RESO5
Amended Accounts11/11/1996AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
363a - Annual Return10/04/2004363a
Confirmation of dissolution - special resolution25/09/2003SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Annual Return24/12/1997363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3