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Company Name: DS AUTOMOTIVES

Company Type:

Non-Limited

Company Address:

DS AUTOMOTIVES
4-5 Edison Rd
Rabans la Ind Area
AYLESBURY
HP19 8TE


Date:

22/11/2009

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

Email Address:


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

DS AUTOMOTIVES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names16/08/1997RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
VAL - Valuation Report16/12/2001VAL
363a - Annual Return10/04/2004363a
353 - Register of members02/04/1998353
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
652A - Application for striking off16/06/2004652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Allotment of securities - extraordinary resolution20/06/2001ERES10
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
4.20 - Statement of company's affairs19/03/19944.20
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Return delivered for registration of a branch of an oversea company04/06/1994BR1
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Re-registration of a company from private to public with a change of name11/06/2005CERT7
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Other resolution - extraordinary resolution24/04/2004ERES13
Change of Accounting Reference Date14/08/1999225
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Redemption of shares - special resolution31/05/1999SRES16
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Statement of Administrator's proposals27/12/19982.21
Annual Return26/03/1996363b
RESO4 - Increase in nominal capital30/12/1994RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
New Incorporation documents30/06/2001NEWINC
RELREC - Official Receiver's release24/04/2005RELREC
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
363s - Annual Return29/11/2004363s
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
4.20 - Statement of company's affairs16/02/20054.20
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
652C - Withdrawal of application for striking off09/04/2000652C
NEWINC - New Incorporation documents03/09/2003NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Order of Court (Section 138)15/02/2000OC138
401 - Register of Charges12/12/2002401
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
325 - Location of register of directors' interests in shares etc25/11/1993325
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Redemption of shares - extraordinary resolution28/02/2000ERES16
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
288a - Notice of appointment of directors or secretaries26/10/1993288a
Statement of name28/06/2000694(4)(b)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
AA - Annual Accounts27/11/2001AA
RES08 - Purchase own shares03/05/1993RES08
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15