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Company Name: DS HANDY UND ELEKTRONIKSHOP LIMITED

Company Type:

Limited Company

Company No:

05885201

Company Address:

DS HANDY UND ELEKTRONIKSHOP LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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

DS HANDY UND ELEKTRONIKSHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Statement of name13/06/1993EEIG1
Application by an unlimited company to be re-registered as limited31/08/199751
694(4)(b) - Statement of name13/04/1998694(4)(b)
Certificate that creditors have been paid in full11/11/20034.51
12 - Declaration on application for registration18/05/200312
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
363x - Annual Return12/03/1995363x
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of passing of resolution removing an auditor04/11/2003386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
353 - Register of members17/04/1999353
Statement of name19/09/2006694(4)(a)
RES14 - Capital/bonus issue20/07/1994RES14
694(4)(a) - Statement of name17/10/2006694(4)(a)
Annual Return23/12/1999363b
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Balance sheet02/10/1999BS
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Register of members in non-legible form26/05/1993353a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Withdrawal of application for striking off14/11/2005652C
Directions to defer dissolution19/04/1993L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
362 - Notice of place where an oversea branch register is kept04/06/1996362
288b - Notice of resignation of directors or secretaries04/07/2001288b
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
L64.07 - Release of Official Receiver24/07/1997L64.07
Order or revocation or suspension of voluntary arrangement12/02/19941.2
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
694(4)(a) - Statement of name26/02/1996694(4)(a)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2