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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:

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 COMPANIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities20/02/2004RES10
Redemption of shares - ordinary resolution21/09/2002ORES16
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
VAL - Valuation Report21/07/2002VAL
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
169 - Return by a company purchasing its own13/05/1996169
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Mortgage Register03/03/1997ZMORT REG
Declaration of solvency12/04/20014.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES12 - Vary share rights/names21/11/2004RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
3.4 - Certificate of constitution of creditors12/07/20003.4
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
EEIG1 - Statement of name13/03/1995EEIG1
L64.04 - Directions to defer dissolution25/11/1995L64.04
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
EEIG1 - Statement of name14/10/2000EEIG1
Decrease in nominal capital - special resolution21/10/2004SRESO5
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
CERTNM - Change of name certificate10/08/2005CERTNM
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of dismissal of petition for administration order22/05/19992.3(scot)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
L64.07 - Release of Official Receiver16/07/1996L64.07
Reduction of issued capital - ordinary resolution21/04/1996ORES06
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Early dissolution request22/02/2003L64.01HC
BS - Balance sheet08/05/2005BS
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate that creditors have been paid in full12/12/19934.51
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Release of Official Receiver21/05/2003L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Notice of completion of voluntary arrangement26/10/20041.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
RELREC - Official Receiver's release30/06/1993RELREC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Notice of manager's particulars04/02/2003EEIG3
386 - Notice of passing of resolution removing an auditor29/03/1998386
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Early dissolution request02/12/1997L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice of dismissal of petition for administration order01/09/20052.3(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
WRES13 - Other resolution - written resolution02/12/1998WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297