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Company Name: DS CONSULTING 2005 LIMITED

Company Type:

Limited Company

Company No:

05430575

Company Address:

DS CONSULTING 2005 LIMITED
45 Oaks Farm Drive
Darton
BARNSLEY
S75 5BZ


Date:

08/11/2009

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 CONSULTING 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
318 - Location of directors' service con25/11/1997318
Vary share rights/names - written resolution18/12/1993WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Return delivered for registration of a branch of an oversea company04/06/1994BR1
288a - Notice of appointment of directors or secretaries05/06/2005288a
RES10 - Allotment of securities09/12/1993RES10
L64.06 - Directions to defer dissolution30/09/2003L64.06
405(1) - Notice of appointment of Receiver03/12/1995405(1)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
COCOMP - Order to wind up01/12/1994COCOMP
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Application by an unlimited company to be re-registered as limited06/12/199651
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
363s - Annual Return22/06/2004363s
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
386 - Notice of passing of resolution removing an auditor08/08/2004386
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
EEIG6 - Statement of name03/12/2005EEIG6
Abstract of receipt and payments in receivership13/12/20043.6
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
RES03 - Exempt from appointment of auditor16/12/2004RES03
Re-registration of a company from limited to unlimited20/12/1993CERT3
AA - Annual Accounts15/03/2000AA
OC425 - Order of Court (Section 425)08/09/2004OC425
Decrease in nominal capital - written resolution05/04/2005WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
AAMD - Amended Accounts17/04/2000AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Annual Return16/02/2003363
MA - Memorandum and Articles26/11/2003MA
Notice of death of Voluntary Liquidator22/11/19944.44
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Declaration of Solvency04/06/20064.70
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
RES07 - Financial assistance in shares acquisition20/04/2003RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Exempt from appointment of auditor02/01/1997RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice of variation of administration order22/11/20052.12(scot)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
BONA - Bona Vacantia disclaimer26/08/2003BONA
Decrease in nominal capital24/08/1998RESO5
Application by an unlimited company to be re-registered as limited10/09/199951
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
L64.07 - Release of Official Receiver15/02/1999L64.07
Cancellation of alteration to the objects of a company30/07/20036
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Redemption of shares - special resolution24/05/1994SRES16