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Company Name: DS FACILITIES LIMITED

Company Type:

Limited Company

Company No:

05411117

Company Address:

DS FACILITIES LIMITED
32 Tollington Road
LONDON
N7 6PG


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 FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of administration order18/11/20042.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
RES03 - Exempt from appointment of auditor11/11/2002RES03
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Cancellation of alteration to the objects of a company15/11/19976
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
1.1 - Report of meeting approving voluntary arran08/03/19971.1
AUDR - Auditor's report14/03/2001AUDR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
EEIG6 - Statement of name08/04/2000EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
318 - Location of directors' service con24/07/1997318
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Reduction of issued capital - special resolution08/09/1995SRES06
CLOSE - Scheme of Arrangement19/11/2001CLOSE
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Liquidator's statement of receipts and payments29/05/19964.68
Annual Return01/08/2004363a
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Order to wind up20/06/2000COCOMP
RELREC - Official Receiver's release19/01/1998RELREC
Order of Court (Section 425)05/08/1993OC425
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
OC138 - Order of Court (Section 138)24/08/1996OC138
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
363a - Annual Return24/07/1994363a
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Bona Vacantia disclaimer20/03/1995BONA
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of disqualification order against a body corporate09/08/2001DO2
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
RES13 - Other resolution27/10/1995RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
MA - Memorandum and Articles26/07/1997MA
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Purchase own shares - ordinary resolution11/03/2002ORES08
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Auditor's report31/05/1995AUDR
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Purchase own shares - ordinary resolution22/07/2002ORES08
Scheme of Arrangement23/06/2005CLOSE
Statement of name23/09/2000694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of result of meeting of creditors28/03/19952.8(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Increase in nominal capital - special resolution24/12/2002SRESO4
169 - Return by a company purchasing its own27/10/2001169
OC425 - Order of Court (Section 425)14/12/1999OC425
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Order to wind up26/01/1994COCOMP
Notice of receiver's death07/10/19973.3(scot)
Return of alteration in the charter03/10/1993692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.51 - Certificate that creditors have been paid in full05/11/19964.51
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
4.20 - Statement of company's affairs20/07/19994.20
Notice of discharge of Administration Order08/08/19932.19
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.70 - Declaration of Solvency14/06/19944.70
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
2.23 - Notice of result of meeting of creditors13/11/20022.23
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Redemption of shares - special resolution12/03/1997SRES16
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Release of Official Receiver18/08/1995L64.07HC