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Company Name: DS POINTING SPECIALISTS LTD

Company Type:

Limited Company

Company No:

04505015

Company Address:

DS POINTING SPECIALISTS LTD
Burton and Company
76 Davyhulme Road
Urmston
MANCHESTER
M41 7DN


Date:

26/11/2009

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 POINTING SPECIALISTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution03/04/1999ORES14
1.4 - Notice of completion of voluntary arrang31/01/20021.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of death of Liquidator06/10/19994.18(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Application by a public company for re-registration as a private company27/10/200253
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
363s - Annual Return17/03/2004363s
288b - Notice of resignation of directors or secretaries17/04/2001288b
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of death of Liquidator23/05/20064.18(SC)
Business address changed30/09/2004BUSADDCH
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
169 - Return by a company purchasing its own12/09/1995169
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
AUD - Auditor's letter of resignation19/10/2006AUD
Allotment of securities - ordinary resolution02/05/2004ORES10
Particulars of a charge created by a company registered in Scotland15/01/2006410
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Notice of striking-off action discontinued19/02/2005DISS40
2.7 - Administration Order09/11/20062.7
Purchase own shares - extraordinary resolution14/10/2005ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Reduction of issued capital - special resolution27/03/2001SRES06
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Instrument issued under Section 244(5)06/04/1995COAD
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Annual Return12/11/1996363s
397a -03/10/2001397a
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
OCREREG - Order of Court for re-registration23/10/1994OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Statement of rights attached to allotted shares24/02/1996128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
363s - Annual Return10/12/1996363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
2.18 - Notice of Order to deal with charged property23/12/19982.18
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Directions to defer dissolution21/08/1997L64.06
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Resolution to re-register - ordinary resolution25/11/2004ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
L64.01HC - Early dissolution request21/02/1996L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
CLOSE - Scheme of Arrangement16/07/2003CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
225 - Change of Accounting Referenc02/01/1998225
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of resignation of Liquidator13/07/19944.16(SC)
RES12 - Vary share rights/names20/12/2003RES12
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Exempt from appointment of auditor06/01/2000RES03
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38