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Company Name: DS PROCESS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05413700

Company Address:

DS PROCESS ENGINEERING LIMITED
17 George Butler Close
Laceby
GRIMSBY
DN37 7WA


Date:

28/11/2009

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 PROCESS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
363b - Annual Return21/09/2001363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Order of Court - dissolution void19/02/1995OC-DV
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
AA - Annual Accounts10/04/1998AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
AUDR - Auditor's report22/07/1996AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Return by an oversea company subject to branch registration01/02/1997BR3
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Annual Return05/03/1994363
Register of Charges12/10/2005401
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Register of Charges09/07/2002401
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Other resolution - ordinary resolution09/11/1999ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Other resolution - extraordinary resolution10/02/2001ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Vary share rights/names - ordinary resolution19/07/2001ORES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03