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Company Name: DS BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT NO. ONE LIMITED

Company Type:

Limited Company

Company No:

05926280

Company Address:

DS BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT NO. ONE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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 BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT NO. ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
6 - Cancellation of alteration to the objects of a company22/05/20036
AUDR - Auditor's report14/09/1996AUDR
Notice of a variation or cessation of a disqualification order24/11/1993DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Annual Return (Welsh language form)20/04/2003363CYM
Change of Name Special Resolution17/01/2002SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
AAMD - Amended Accounts02/03/1998AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Financial assistance in shares acquisition12/08/2006RES07
Resolution to re-register - written resolution11/05/2000WRES02
Financial assistance in shares acquisition30/12/2002RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
397a -30/08/1998397a
Register of members in non-legible form19/02/2006353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
WRES13 - Other resolution - written resolution03/03/2005WRES13
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
OC - Order of Court20/10/1997OC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
L64.06 - Directions to defer dissolution01/08/1999L64.06
Purchase own shares - extraordinary resolution10/06/1995ERES08
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Redemption of shares - extraordinary resolution23/10/2001ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
COCOMP - Order to wind up03/11/2000COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
MISC - Miscellaneous document12/05/1994MISC
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
3.10 - Administrative Receiver's report16/09/20053.10
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
OC - Order of Court02/07/1994OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.20 - Statement of company's affairs19/04/20054.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Order or revocation or suspension of voluntary arrangement30/09/20061.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Annual Return28/06/2003363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
1.4 - Notice of completion of voluntary arrang18/03/19981.4
MA - Memorandum and Articles26/08/1995MA
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Location of directors' service contracts10/02/2005318
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11