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Company Name: DS BUSINESS SERVICES LTD

Company Type:

Limited Company

Company No:

03900769

Company Address:

DS BUSINESS SERVICES LTD
1 Candleford Close
BRACKNELL
RG12 2JZ


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 BUSINESS SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
287 - Change in situation or address of Registered Office11/07/2003287
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of disqualification order against a body corporate29/11/1997DO2
Allotment of securities23/01/2000RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Resolution to re-register - written resolution18/04/1994WRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
652C - Withdrawal of application for striking off27/04/2000652C
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
New Incorporation documents19/12/1996NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
4.51 - Certificate that creditors have been paid in full22/10/20024.51
363a - Annual Return10/08/1998363a
RESO5 - Decrease in nominal capital22/05/2004RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Redemption of shares27/03/2005RES16
Particulars of a charge created by a company registered in Scotland21/06/2001410
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Other resolution - ordinary resolution10/04/2000ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
287 - Change in situation or address of Registered Office13/03/1994287
Application by a public company for re-registration as a private company17/08/199553
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of final meeting of creditors27/09/19934.17(SC)
Location of register of directors' interests in shares etc07/12/2003325
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of death of Voluntary Liquidator22/03/19954.44
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Other resolution - ordinary resolution04/09/2000ORES13
Certificate of specific penalty26/11/1993SPECPEN
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Business address changed30/09/2004BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
AAMD - Amended Accounts13/01/1999AAMD
Notice of striking-off action discontinued01/07/2004DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
AA - Annual Accounts05/07/2005AA
Other resolution11/12/2001RES13
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Re-registration of a company from private to public31/03/1994CERT5
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
363b - Annual Return29/01/1995363b
Application by an unlimited company to be re-registered as limited26/03/199551
RES06 - Reduction of issued capital09/12/2006RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
RES10 - Allotment of securities21/04/2001RES10
Re-registration of a company from limited to unlimited03/08/2006CERT3
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Reduction of issued capital - written resolution07/05/1997WRES06
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
652C - Withdrawal of application for striking off26/09/2003652C
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07