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Company Name: DS COMPANIES LIMITED

Company Type:

Limited Company

Company No:

05647452

Company Address:

DS COMPANIES LIMITED
72 London Road
Balderton
NEWARK
NG24 3AH


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 COMPANIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
AA - Annual Accounts27/08/1994AA
Release of Official Receiver04/03/1997L64.07
WRES13 - Other resolution - written resolution26/08/2002WRES13
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
L64.04 - Directions to defer dissolution13/02/1994L64.04
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Order of Court (Section 138)13/05/1999OC138
F14 - Notice of wind up23/08/2006F14
Capital/bonus issue08/07/2001RES14
652C - Withdrawal of application for striking off25/02/1994652C
MA - Memorandum and Articles23/03/1997MA
Application to the Court for cancellation of resolution for re-registration30/07/200654
Declaration of solvency25/10/20044.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Financial assistance in shares acquisition09/09/1996RES07
Allotment of securities - special resolution01/05/1993SRES10
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Reduction of issued capital - ordinary resolution19/05/2003ORES06
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Increase in nominal capital - written resolution30/04/1996WRESO4
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
169 - Return by a company purchasing its own24/11/2000169
OC425 - Order of Court (Section 425)10/04/1995OC425
EEIG6 - Statement of name07/10/1999EEIG6
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Liquidator's statement of receipts and payments31/03/19944.68
325 - Location of register of directors' interests in shares etc07/09/2005325
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Exempt from appointment of auditor27/03/1999RES03
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
RES06 - Reduction of issued capital19/08/1999RES06
AAMD - Amended Accounts30/12/2000AAMD
Allotment of securities - written resolution11/03/2006WRES10
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
353 - Register of members01/06/2000353
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Mortgage Register30/11/2001ZMORT REG
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
12 - Declaration on application for registration26/03/200412
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
123 - Notice of increase in nominal capital03/09/2000123
SRES15 - Change of Name Special Resolution09/12/2001SRES15
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Valuation Report11/10/1993VAL
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Miscellaneous document15/09/1997MISC
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
OCREREG - Order of Court for re-registration18/10/1994OCREREG
RES07 - Financial assistance in shares acquisition20/11/1993RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
363s - Annual Return15/02/2002363s
Notice of administration order27/09/20062.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
3.10 - Administrative Receiver's report08/03/20053.10
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of death of Liquidator29/08/19994.18(SC)
SA - Shares agreement22/07/2004SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21