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Company Name: DS CORPORATE CONSULTING LTD

Company Type:

Limited Company

Company No:

04245552

Company Address:

DS CORPORATE CONSULTING LTD
2 Richmond Close
FARNBOROUGH
GU14 0RH


Date:

02/12/2009

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 CORPORATE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Allotment of securities - written resolution28/03/2004WRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
OCREREG - Order of Court for re-registration05/10/1994OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
AUD - Auditor's letter of resignation07/12/1999AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Increase in nominal capital14/01/2001RESO4
Notice of intention to carry on business as an investment company23/07/1994266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
4.70 - Declaration of Solvency21/05/19994.70
RES02 - esolution to re-register12/09/2005RES02
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Confirmation of dissolution - written resolution18/06/1995WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Early dissolution request16/10/2002L64.01
Notice of petition for administration order01/11/20002.1(scot)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Redemption of shares - written resolution10/06/1998WRES16
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Re-registration of a company from private to public10/05/1998CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Elective resolution19/07/1999ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Directions to defer dissolution08/12/2001L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of statement of administrator's proposals15/10/19962.7(scot)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
L64.04 - Directions to defer dissolution14/02/2005L64.04
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
363 - Annual Return24/11/1996363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Liquidator's statement of receipts and payments29/05/19964.68
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.20 - Statement of company's affairs28/10/19964.20
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of ceasing to act of Receiver30/10/2003405(2)
Declaration of Solvency20/03/19954.70
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
363x - Annual Return18/10/1994363x
Release of Official Receiver04/10/1994L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
386 - Notice of passing of resolution removing an auditor02/05/2006386
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Release of Official Receiver29/09/1995L64.07HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5