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Company Name: DS IMPERIAL LIMITED

Company Type:

Limited Company

Company No:

05734002

Company Address:

DS IMPERIAL LIMITED
Suite 51 Imperial House
116 Commercial Road
SWINDON
SN1 5BD


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 IMPERIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order29/01/19962.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
225 - Change of Accounting Referenc13/11/2002225
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Vary share rights/names - extraordinary resolution01/11/2002ERES12
AAMD - Amended Accounts07/03/2006AAMD
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.48 - Notice of constitution of liquidation committee27/12/20004.48
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Application by a limited company to be re-registered as unlimited16/07/199449(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
AUDR - Auditor's report20/12/2004AUDR
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Declaration of Solvency18/07/20064.70
363b - Annual Return23/08/1997363b
Capital/bonus issue - ordinary resolution21/03/1998ORES14
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Notice of completion of voluntary arrangement16/01/19951.4
Re-registration of a company from public to private15/03/2006CERT10
Change of name certificate16/11/2004CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Confirmation of dissolution - special resolution19/02/1995SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Change in situation or address of Registered Office19/10/2006287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of statement of administrator's proposals16/10/20032.7(scot)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2