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Company Name: DS IMPEX LIMITED

Company Type:

Limited Company

Company No:

05858691

Company Address:

DS IMPEX LIMITED
118A The Broadway
SOUTHALL
UB1 1QF


Date:

30/11/2009

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.


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DS IMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Statement of name31/05/2003694(4)(a)
2.7 - Administration Order03/01/19952.7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
652C - Withdrawal of application for striking off11/01/2003652C
SRES15 - Change of Name Special Resolution07/03/2005SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Annual Accounts29/11/2002AA
2.18 - Notice of Order to deal with charged property09/08/20002.18
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
BONA - Bona Vacantia disclaimer15/03/1998BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Location of directors' service contracts30/04/2000318
Balance sheet27/02/2000BS
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Liquidator's statement of receipts and payments24/07/20054.68
Other resolution - special resolution07/12/2004SRES13
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
2.6 - Notice of Administration Order10/07/19932.6
L64.07 - Release of Official Receiver24/10/2002L64.07
2.2(scot) - Notice of administration order19/06/20052.2(scot)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
EEIG2 - Statement of name11/12/2002EEIG2
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Early dissolution request04/10/2003L64.01
Notice of passing of resolution removing an auditor15/04/2000386
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
363a - Annual Return25/09/1994363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.43 - Notice of final meeting of creditors05/05/20004.43
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Purchase own shares - ordinary resolution09/11/1999ORES08
Vary share rights/names - special resolution26/05/2001SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Certificate of specific penalty13/08/1994SPECPEN
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Auditor's statement04/01/1998AUDS
Notice of manager's particulars01/09/2000EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
EEIG6 - Statement of name18/10/2001EEIG6
652A - Application for striking off20/08/1997652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Certificate that creditors have been paid in full16/07/19934.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
318 - Location of directors' service con13/11/1997318
Order of Court for re-registration to private company09/01/2000OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5