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Company Name: DS BUILDERS AND DECORATORS LTD

Company Type:

Limited Company

Company No:

05992969

Company Address:

DS BUILDERS AND DECORATORS LTD
8B Accommodation Road
LONDON
NW11 8ED


Date:

01/12/2009

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 BUILDERS AND DECORATORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Notice of manager's particulars11/09/2000EEIG3
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Annual Return19/10/1997363x
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.20 - Statement of company's affairs12/06/19994.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of Order to dispose of charged property27/12/19943.8
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
L64.01 - Early dissolution request02/07/1999L64.01
Notice of striking-off action discontinued17/08/1995DISS40
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Resolution to re-register04/01/2003RES02
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Redemption of shares - extraordinary resolution23/10/2001ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Statement of name06/06/1995694(4)(a)
Vary share rights/names25/07/1998RES12
F14 - Notice of wind up11/07/2000F14
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Change in situation or address of Registered Office16/01/2006287
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
RES08 - Purchase own shares10/02/1996RES08
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
CERTNM - Change of name certificate24/03/1997CERTNM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Application to the Court for cancellation of resolution for re-registration21/02/200254
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
DO1 - Notice of disqualification of an indi25/10/1993DO1
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
AUD - Auditor's letter of resignation27/10/2001AUD
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Order of Court for re-registration to private company18/03/2005OC-PRI
4.70 - Declaration of Solvency25/04/19974.70
RES03 - Exempt from appointment of auditor22/09/2002RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
2.7 - Administration Order03/02/20022.7
363b - Annual Return06/03/1994363b
363 - Annual Return24/02/1996363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Auditor's letter of resignation26/06/1993AUD
Redemption of shares16/05/2001RES16
DISS40 - Notice of striking-off action disc05/11/1997DISS40
2.2(scot) - Notice of administration order01/05/20002.2(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
RES08 - Purchase own shares12/03/2000RES08
Annual Accounts17/01/1998AA
4.20 - Statement of company's affairs31/03/19984.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Statement of name25/05/2001EEIG6
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
BUSADDCH - Business address changed15/06/2004BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
53 - Application by a public company for re-registration as a private company11/10/200653
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)