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Company Name: DS GROUP SERVICES LIMITED

Company Type:

Limited Company

Company No:

05969680

Company Address:

DS GROUP SERVICES LIMITED
Shepherds Grove Industrial
Estate East
Stanton
BURY ST. EDMUNDS
IP31 2BG


Date:

09/11/2009

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 GROUP SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Elective resolution27/12/2005ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
AAMD - Amended Accounts26/11/1993AAMD
287 - Change in situation or address of Registered Office24/11/2005287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Re-registration of a company from private to public with a change of name01/03/2004CERT7
3.4 - Certificate of constitution of creditors07/01/20023.4
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
RES12 - Vary share rights/names23/05/1999RES12
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
363b - Annual Return10/10/2000363b
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Purchase own shares - special resolution24/12/1997SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of winding up order26/09/19994.2(SC)
COCOMP - Order to wind up24/03/2001COCOMP
Notice of Order to dispose of charged property27/07/19953.8
Capital/bonus issue09/02/2003RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Other resolution - special resolution09/09/2003SRES13
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
2.7 - Administration Order09/11/20062.7
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Capital/bonus issue - special resolution21/06/1995SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
363b - Annual Return06/11/1997363b
Abstract of receipt and payments in receivership05/10/19953.6
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
EEIG1 - Statement of name17/12/2002EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Amended Accounts07/10/1995AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Allotment of securities11/07/2004RES10
Order of Court - dissolution void16/03/1997OC-DV
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
395 - Particulars of a mortgage or charge11/05/1998395
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
RES07 - Financial assistance in shares acquisition15/12/1993RES07