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Company Name: DS ASSOCIATES UK LIMITED

Company Type:

Limited Company

Company No:

04045409

Company Address:

DS ASSOCIATES UK LIMITED
Suite 9 Ealing House
33 Hanger Lane
LONDON
W5 3HJ


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on ds associates uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ds associates uk limited, please click on the link below:

DS ASSOCIATES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
BONA - Bona Vacantia disclaimer27/12/1997BONA
Statement of name21/04/1994EEIG6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Return by a company purchasing its own shares10/09/1997169
Notice of winding up order17/06/19984.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
4.70 - Declaration of Solvency17/09/19934.70
ELRES - Elective resolution13/06/1996ELRES
Notice of Order to deal with charged property01/05/20032.18
Elective resolution27/12/2005ELRES
Vary share rights/names - ordinary resolution16/05/1997ORES12
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Vary share rights/names - special resolution22/06/2006SRES12
Change of accounting reference date (Welsh form)04/10/2000225CYM
401 - Register of Charges09/09/2004401
Notice of resignation of directors or secretaries21/08/1993288b
VAL - Valuation Report07/10/1998VAL
ELRES - Elective resolution22/08/2005ELRES
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
EEIG1 - Statement of name16/09/2004EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
363x - Annual Return08/12/1996363x
Notice of appointment of Liquidator22/08/20054.9(SC)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Release of Official Receiver08/12/2006L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Register of members in non-legible form27/06/1996353a
288b - Notice of resignation of directors or secretaries08/05/2004288b
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
4.20 - Statement of company's affairs28/10/19964.20
Redemption of shares - ordinary resolution17/06/1997ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
BS - Balance sheet20/07/1995BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
RES08 - Purchase own shares30/05/1994RES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Decrease in nominal capital19/04/1999RESO5
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Scheme of Arrangement04/01/1996CLOSE
Other resolution25/08/1994RES13
288b - Notice of resignation of directors or secretaries14/05/2000288b
Notice of ceasing to act of Receiver16/09/1995405(2)
397a -06/01/2005397a
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Bona Vacantia disclaimer21/03/2001BONA
Notice of death of Voluntary Liquidator15/07/19964.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
395 - Particulars of a mortgage or charge15/07/1995395
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
BS - Balance sheet28/06/1997BS
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
L64.07 - Release of Official Receiver28/03/2000L64.07
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
353a - Register of members in non-legible form04/05/1994353a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Prospectus19/11/2005PROSP
Bona Vacantia disclaimer21/01/1997BONA
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
2.18 - Notice of Order to deal with charged property21/08/20062.18
PROSP - Prospectus28/01/1994PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Auditor's letter of resignation18/10/1993AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
3.10 - Administrative Receiver's report04/11/20063.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Balance sheet21/09/2003BS
NEWINC - New Incorporation documents15/11/2002NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
287 - Change in situation or address of Registered Office19/05/1997287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
RES08 - Purchase own shares17/05/1997RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)