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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:

10/11/2009

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
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ELRES - Elective resolution16/10/1994ELRES
RES03 - Exempt from appointment of auditor28/05/1995RES03
Allotment of securities24/04/1996RES10
363 - Annual Return22/03/2006363
694(4)(a) - Statement of name08/12/1999694(4)(a)
2.20 - Notice of variation of Administration Order29/08/20052.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Notice of ceasing to act of Receiver11/06/1995405(2)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of death of Voluntary Liquidator15/07/19964.44
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
2.7 - Administration Order03/02/20022.7
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Return by a company purchasing its own shares04/09/2004169
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
ELRES - Elective resolution28/07/1993ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.20 - Statement of company's affairs31/03/19984.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Statement of name27/04/1998694(4)(b)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Business address changed11/09/2002BUSADDCH
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Certificate of release of Liquidator18/11/19934.14(SC)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Certificate of constitution of creditors26/12/19953.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Directions to defer dissolution27/03/1994L64.06HC
Directions to defer dissolution03/06/2001L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.43 - Notice of final meeting of creditors03/12/19994.43
395 - Particulars of a mortgage or charge15/02/2004395
Statement of name26/01/2002694(4)(b)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Directions to defer dissolution17/09/1998L64.06
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173