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Company Name: DS DIRECT LIMITED

Company Type:

Limited Company

Company No:

04704347

Company Address:

DS DIRECT LIMITED
Unit 224
57 Great George Street
LEEDS
LS1 3AJ


Date:

29/11/2009

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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
BUSADDCH - Business address changed14/07/1996BUSADDCH
325 - Location of register of directors' interests in shares etc07/12/2005325
169 - Return by a company purchasing its own26/09/2003169
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Early dissolution request09/08/2005L64.01
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Declaration of Solvency16/07/20054.70
OCREREG - Order of Court for re-registration26/03/2006OCREREG
2.6 - Notice of Administration Order18/09/20052.6
EEIG1 - Statement of name02/03/1995EEIG1
AUDS - Auditor's statement14/06/1997AUDS
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
MA - Memorandum and Articles27/04/1996MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
RELREC - Official Receiver's release08/07/1994RELREC
RESO4 - Increase in nominal capital01/05/2004RESO4
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
363s - Annual Return31/12/2005363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Elective resolution22/03/2005ELRES
Auditor's report18/03/1998AUDR
ELRES - Elective resolution02/08/2006ELRES
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Particulars of a mortgage or charge10/08/2000395
Administration Order24/11/20052.7
COCOMP - Order to wind up22/06/1994COCOMP
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
DISS40 - Notice of striking-off action disc24/02/2001DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Miscellaneous document27/01/2002MISC
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
2.19 - Notice of discharge of Administration Order24/09/20032.19
123 - Notice of increase in nominal capital10/10/2004123
SRES13 - Other resolution - special resolution26/01/1999SRES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
SRES15 - Change of Name Special Resolution30/05/2002SRES15
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Cancellation of alteration to the objects of a company10/04/19996
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Return by an oversea company subject to branch registration21/07/1994BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
RES06 - Reduction of issued capital21/04/1998RES06
225 - Change of Accounting Referenc28/12/2001225
COCOMP - Order to wind up15/01/1999COCOMP
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
353 - Register of members01/01/1996353
2.18 - Notice of Order to deal with charged property11/03/20052.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of Order to deal with charged property26/06/19992.18
Notice of death of Voluntary Liquidator22/11/19944.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)