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Company Name: DS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05463797

Company Address:

DS SERVICES LIMITED
8 Saddlers Place
Martlesham Heath
IPSWICH
IP5 3SS


Date:

23/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Increase in nominal capital29/07/1996RESO4
288a - Notice of appointment of directors or secretaries18/01/1996288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Court Order for notice of wind up24/04/1995CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Orders to rescind, defer or stay03/05/2001COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
L64.01HC - Early dissolution request03/12/2003L64.01HC
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Liquidator's statement of receipts and payment13/02/20004.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
363a - Annual Return10/04/2004363a
Return by an oversea company subject to branch registration01/02/1997BR3
4.51 - Certificate that creditors have been paid in full20/09/19954.51
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Decrease in nominal capital - special resolution13/11/1995SRESO5
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
MISC - Miscellaneous document30/12/1998MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Written elective resolution07/09/2002(W)ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Application to the Court for cancellation of resolution for re-registration27/01/200154
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Certificate of release of Liquidator12/04/19954.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
401 - Register of Charges14/03/2002401
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Notice of constitution of liquidation committee27/11/20014.48
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
169 - Return by a company purchasing its own29/05/1998169
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Other resolution - ordinary resolution09/11/1999ORES13
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
RES08 - Purchase own shares29/09/1998RES08
1.4 - Notice of completion of voluntary arrang09/06/20041.4
AA - Annual Accounts25/08/1993AA
363 - Annual Return10/06/2002363
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Notice of Administration Order03/11/19962.6
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of receiver's death20/11/19953.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
395 - Particulars of a mortgage or charge26/05/1999395
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Statement of company's affairs31/12/20044.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
MISC - Miscellaneous document07/03/1999MISC
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of death of Liquidator13/01/20054.18(SC)