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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:

27/11/2009

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
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Register of Charges04/04/1998401
363 - Annual Return06/09/2004363
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Registration as Friendly Society13/04/2006CERTIPS
Memorandum and Articles25/03/1997MA
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
395 - Particulars of a mortgage or charge28/03/1997395
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
363b - Annual Return13/06/2005363b
Scheme of Arrangement05/10/2004CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
BUSADDCH - Business address changed28/12/2005BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Amended Accounts07/11/2004AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
405(1) - Notice of appointment of Receiver24/08/2005405(1)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
AUD - Auditor's letter of resignation18/01/1997AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Report of meeting approving voluntary arrangement26/05/20011.1
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
AAMD - Amended Accounts26/11/1993AAMD
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
VAL - Valuation Report03/12/1993VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Redemption of shares - special resolution07/02/1996SRES16
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
353 - Register of members01/01/1996353
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
RES14 - Capital/bonus issue14/09/1999RES14
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Particulars of a mortgage or charge27/04/1999395
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Written elective resolution24/06/2003(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Notice of appointment of directors or secretaries03/02/2004288a
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Declaration on application for registration (Welsh language form).09/10/199812CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Register of members in non-legible form26/05/1993353a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Allotment of securities - special resolution01/05/1993SRES10
Statement of name19/09/2006694(4)(a)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Auditor's letter of resignation16/05/1999AUD
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Disapplication of pre-emption rights03/06/1994RES11
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
4.70 - Declaration of Solvency15/06/20014.70
2.6 - Notice of Administration Order10/09/19952.6
OC425 - Order of Court (Section 425)13/06/2003OC425
363a - Annual Return15/10/2001363a
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4