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Company Name: DS INSTALLATION & MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05038687

Company Address:

DS INSTALLATION & MAINTENANCE LIMITED
Enterprise House Stafford Park
1 Telford
TELFORD
TF3 3BD


Date:

02/12/2009

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 INSTALLATION & MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Re-registration of a company from unlimited to limited24/02/2005CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.43 - Notice of final meeting of creditors06/11/19994.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Statement of rights attached to allotted shares18/04/1997128(1)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Re-registration of a company from unlimited to PLC22/09/1993CERT6
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
2.18 - Notice of Order to deal with charged property31/03/20032.18
Certificate of constitution of creditors04/10/19953.4
Vary share rights/names - special resolution26/05/2001SRES12
L64.04 - Directions to defer dissolution01/11/1995L64.04
Particulars of a charge created by a company registered in Scotland21/06/2001410
Re-registration of a company from private to public09/07/1996CERT5
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Notice of resignation of Liquidator13/07/19944.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
RES02 - esolution to re-register12/09/2005RES02
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Orders to rescind, defer or stay04/01/1994COLIQ
AUDR - Auditor's report27/05/1997AUDR
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Vary share rights/names - written resolution13/12/1996WRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Redemption of shares - extraordinary resolution02/12/1994ERES16
RES08 - Purchase own shares30/12/2000RES08
401 - Register of Charges30/09/1993401
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Return of alteration in the charter24/01/1994692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Change of accounting reference date (Welsh form)10/03/2004225CYM
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Confirmation of dissolution30/12/2001RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Amended Accounts14/01/2005AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
652C - Withdrawal of application for striking off24/08/1999652C
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Notice of passing of resolution removing an auditor15/04/2000386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
694(4)(b) - Statement of name21/06/2002694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
MA - Memorandum and Articles17/10/2004MA
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of discharge of Administration Order24/08/19982.19
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Notice of Order to deal with charged property01/08/19992.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600