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Company Name: DS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04565256

Company Address:

DS PRODUCTIONS LIMITED
11 Glenco Mansions
Mowll Street
LONDON
SW9 0ER


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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Members' assent to company being re-registered as unlimited07/04/199649(8)a
SA - Shares agreement13/01/2006SA
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
362 - Notice of place where an oversea branch register is kept19/05/1993362
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
362 - Notice of place where an oversea branch register is kept21/10/1996362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Vary share rights/names - ordinary resolution21/03/2005ORES12
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Purchase own shares - special resolution16/05/1998SRES08
RES14 - Capital/bonus issue29/09/2004RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Statement of name02/06/2002EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
EEIG2 - Statement of name05/12/2000EEIG2
Annual Return09/04/1993363s
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of increase in nominal capital22/04/2003123
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of constitution of liquidation committee17/12/19994.48
288b - Notice of resignation of directors or secretaries04/11/1995288b
RES13 - Other resolution08/11/2005RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Notice of resignation of Liquidator14/02/20014.16(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Court Order for notice of wind up21/09/2002CO4.2S
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
AAMD - Amended Accounts28/05/2005AAMD
Other resolution - special resolution14/09/1999SRES13
Notice of statement of administrator's proposals20/04/20012.7(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of resignation of directors or secretaries19/12/2005288b
353a - Register of members in non-legible form27/07/2000353a
363a - Annual Return16/03/2001363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
EEIG3 - Notice of manager's particulars26/02/2001EEIG3