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Company Name: DS ELECTRONIC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05143791

Company Address:

DS ELECTRONIC SOLUTIONS LIMITED
3 Claro Court Business Centre
Claro Road
HARROGATE
HG1 4BA


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 ELECTRONIC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Re-registration of a company from limited to unlimited15/11/2001CERT3
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of Receiver's report07/10/20063.5(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
6 - Cancellation of alteration to the objects of a company16/10/20016
362 - Notice of place where an oversea branch register is kept12/07/1996362
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
WRES13 - Other resolution - written resolution15/10/2003WRES13
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Vary share rights/names - written resolution02/04/1998WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Application by a limited company to be re-registered as unlimited26/02/199749(1)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Valuation Report07/06/2000VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
CERTNM - Change of name certificate21/11/1997CERTNM
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
AAMD - Amended Accounts01/06/1998AAMD
AA - Annual Accounts01/06/2001AA
363s - Annual Return24/12/2001363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of dismissal of petition for administration order25/08/19942.3(scot)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
EEIG2 - Statement of name02/09/1994EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Directions to defer dissolution29/12/1993L64.06HC
OC - Order of Court09/03/2005OC
Statement of Administrator's proposals10/03/19962.21