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Company Name: DS PRESCRIBING AND MEDICAL LIMITED

Company Type:

Limited Company

Company No:

05196197

Company Address:

DS PRESCRIBING AND MEDICAL LIMITED
Da Vinci House Basing View
BASINGSTOKE
RG21 4EQ


Date:

01/12/2009

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 PRESCRIBING AND MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
VAL - Valuation Report30/04/2003VAL
SA - Shares agreement18/12/2000SA
OC - Order of Court19/01/1994OC
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
ELRES - Elective resolution19/11/2006ELRES
4.48 - Notice of constitution of liquidation committee09/11/19934.48
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
4.51 - Certificate that creditors have been paid in full09/11/20014.51
CLOSE - Scheme of Arrangement09/02/2000CLOSE
53 - Application by a public company for re-registration as a private company07/01/200253
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
694(4)(a) - Statement of name21/04/2005694(4)(a)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Notice of disqualification order against a body corporate16/02/1999DO2
Administrator's Abstract of receipts and payments12/09/19932.15
Notice of wind up25/12/2005F14
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
RES08 - Purchase own shares12/03/2000RES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.20 - Statement of company's affairs12/06/19994.20
AA - Annual Accounts09/07/1999AA
SRES15 - Change of Name Special Resolution07/03/2005SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
325 - Location of register of directors' interests in shares etc29/04/2002325
Redemption of shares - special resolution25/10/1993SRES16
3.10 - Administrative Receiver's report28/11/19963.10
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Return by an oversea company that the company is being wound up03/10/1999703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Annual Return14/12/1995363x
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Other resolution21/12/2000RES13
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
2.21 - Statement of Administrator's proposals03/12/19942.21
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Scheme of Arrangement01/05/1993CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of variation of administration order15/05/19952.12(scot)
325 - Location of register of directors' interests in shares etc06/07/1997325
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
53 - Application by a public company for re-registration as a private company11/04/199853
3.10 - Administrative Receiver's report03/11/20023.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Decrease in nominal capital - special resolution21/10/2004SRESO5
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of disqualification of an individual31/07/2005DO1
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Return of alteration in the charter19/02/1996692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
652C - Withdrawal of application for striking off25/02/1994652C
Directions to defer dissolution25/08/1996L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
BUSADDCH - Business address changed17/04/1995BUSADDCH
Administration Order16/07/20022.7
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Reduction of issued capital - special resolution25/05/2000SRES06
Certificate that creditors have been paid in full11/11/20034.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5