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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:

09/11/2009

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

Email Address:
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DS ASSOCIATES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept22/10/1995362
Change of name certificate27/09/1997CERTNM
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
2.19 - Notice of discharge of Administration Order20/01/19982.19
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Certificate of removal of Voluntary Liquidator20/11/20014.38
SA - Shares agreement07/12/1996SA
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
395 - Particulars of a mortgage or charge22/12/2005395
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Location of directors' service contracts24/08/2001318
EEIG2 - Statement of name01/05/1993EEIG2
NEWINC - New Incorporation documents15/11/2002NEWINC
Business address changed14/09/2005BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
EEIG1 - Statement of name13/05/2006EEIG1
RES03 - Exempt from appointment of auditor21/04/1995RES03
Order of Court (Section 138)14/04/1994OC138
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Increase in nominal capital - special resolution25/08/2005SRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
652A - Application for striking off10/09/1995652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
RES16 - Redemption of shares22/01/1998RES16
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Application by a limited company to be re-registered as unlimited26/02/199749(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of documents and particulars required to be filed27/03/1995EEIG4
DO1 - Notice of disqualification of an indi25/10/1993DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
First Directors and secretary and intended situation of Registered Office09/01/200310
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
123 - Notice of increase in nominal capital15/04/1999123
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Re-registration of a company from unlimited to PLC31/12/2005CERT6
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Liquidator's statement of receipts and payments24/07/20054.68
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Redemption of shares - written resolution17/12/2003WRES16
Order of Court (Section 138)06/08/2005OC138
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
EEIG6 - Statement of name14/11/2005EEIG6
Certificate of release of Liquidator14/10/20014.14(SC)
169 - Return by a company purchasing its own27/06/2005169
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Return by a company purchasing its own shares27/10/2000169
Disapplication of pre-emption rights13/04/2005RES11
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13