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Company Name: DS FINANCE LTD

Company Type:

Limited Company

Company No:

05078065

Company Address:

DS FINANCE LTD
425 Southbank House
Black Prince Road
Albert Embankment
LONDON
SE1 7SJ


Date:

28/11/2009

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.


To view the most up to date company information on ds finance ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ds finance ltd, please click on the link below:

DS FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
SRES15 - Change of Name Special Resolution29/09/1993SRES15
694(4)(a) - Statement of name03/03/1999694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Notice of discharge of administration order05/05/19942.4(scot)
RES12 - Vary share rights/names14/08/2002RES12
2.18 - Notice of Order to deal with charged property28/11/20062.18
Change of accounting reference date (Welsh form)01/09/1996225CYM
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
SRES15 - Change of Name Special Resolution31/03/1996SRES15
2.18 - Notice of Order to deal with charged property14/09/19952.18
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Notice of closure of a branch of an oversea company04/03/2004695A(3)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
AA - Annual Accounts01/01/2004AA
386 - Notice of passing of resolution removing an auditor08/07/2006386
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Exempt from appointment of auditor15/03/2004RES03
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of Receiver's report27/06/20013.5(scot)
169 - Return by a company purchasing its own22/01/1999169
362 - Notice of place where an oversea branch register is kept01/05/2004362
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
SRES15 - Change of Name Special Resolution17/01/2000SRES15
BUSADDCH - Business address changed10/01/2000BUSADDCH
AUDS - Auditor's statement08/11/1994AUDS
Decrease in nominal capital - written resolution08/04/2001WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08