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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:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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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
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
363a - Annual Return25/09/1994363a
CERTNM - Change of name certificate01/07/1997CERTNM
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of disqualification order against a body corporate02/03/2000DO2
BONA - Bona Vacantia disclaimer03/07/1996BONA
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
2.6 - Notice of Administration Order14/07/20002.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Members' assent to company being re-registered as unlimited05/04/200649(8)a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Early dissolution request16/10/2002L64.01
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
2.20 - Notice of variation of Administration Order23/03/20012.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
397a -09/11/2004397a
Allotment of securities - extraordinary resolution12/09/2006ERES10
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
363b - Annual Return21/04/2003363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of Administration Order03/11/19962.6
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
L64.06 - Directions to defer dissolution31/03/2006L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice of statement of administrator's proposals28/03/19972.7(scot)
VAL - Valuation Report25/09/1995VAL
RES08 - Purchase own shares03/05/1993RES08
Release of Official Receiver14/03/2001L64.07
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
53 - Application by a public company for re-registration as a private company06/12/199353
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
L64.07 - Release of Official Receiver16/07/1996L64.07
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
DISS40 - Notice of striking-off action disc05/04/2002DISS40
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Declaration of Solvency11/05/19944.70
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
363a - Annual Return22/08/1995363a
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Financial assistance in shares acquisition20/03/1999RES07
L64.04 - Directions to defer dissolution26/06/1995L64.04
2.20 - Notice of variation of Administration Order12/02/20012.20
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Decrease in nominal capital - written resolution24/01/2000WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of increase in nominal capital04/08/1998123
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
RES02 - esolution to re-register17/08/2000RES02
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691