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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:

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 IMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request02/07/1998L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Exempt from appointment of auditor11/05/2000RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
DISS40 - Notice of striking-off action disc20/09/1996DISS40
2.23 - Notice of result of meeting of creditors10/05/20052.23
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Members' assent to company being re-registered as unlimited28/10/199749(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
363s - Annual Return21/08/1998363s
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
PROSP - Prospectus31/12/1995PROSP
ELRES - Elective resolution07/01/2006ELRES
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
RES16 - Redemption of shares09/05/1997RES16
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
363 - Annual Return14/02/1995363
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
AA - Annual Accounts19/10/2006AA
Notice of winding up order17/06/19984.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Withdrawal of application for striking off11/11/2005652C
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of resignation of Liquidator29/06/20044.16(SC)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
OC138 - Order of Court (Section 138)22/10/1994OC138
Annual Return (Welsh language form)14/12/2004363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
652C - Withdrawal of application for striking off26/09/2003652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
2.23 - Notice of result of meeting of creditors25/10/19932.23
NEWINC - New Incorporation documents06/12/1999NEWINC
Redemption of shares - special resolution25/10/1993SRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of disqualification order against a body corporate16/02/1999DO2
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Confirmation of dissolution - ordinary resolution07/10/2003ORES09