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Company Name: DS INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

03203688

Company Address:

DS INTERACTIVE LIMITED
4 Emma Terrace
The Drive
LONDON
SW20 8QL


Date:

10/11/2009

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 INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
EEIG1 - Statement of name11/07/2000EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Resolution to re-register - special resolution18/04/1996SRES02
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Scheme of Arrangement17/03/2004CLOSE
Location of register of directors' interests in shares etc04/07/1999325
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
PROSP - Prospectus30/11/2005PROSP
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Declaration of solvency31/12/19934.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
401 - Register of Charges25/04/1998401
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Notice of change of directors or secretaries or in their particulars31/07/1998288c
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Certificate of removal of Voluntary Liquidator09/01/20044.38
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
363s - Annual Return16/10/1997363s
Other resolution - written resolution27/08/2005WRES13
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
363x - Annual Return14/08/1994363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Notice of documents and particulars required to be filed27/03/1995EEIG4
401 - Register of Charges15/06/1997401
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
VAL - Valuation Report26/10/1997VAL
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Notice of death of Voluntary Liquidator25/11/20034.44
OC - Order of Court17/10/2005OC
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Administrator's abstract of receipts and payments22/01/19982.9(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02