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Company Name: DS SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

05054146

Company Address:

DS SOFTWARE LIMITED
28 Richmond Hill Road
Gatley
CHEADLE
SK8 1QG


Date:

09/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name01/08/2002EEIG6
386 - Notice of passing of resolution removing an auditor20/04/1993386
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Allotment of securities - written resolution02/02/2001WRES10
Order to wind up30/07/1995COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
363 - Annual Return14/02/1995363
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Notice of place where an oversea branch register is kept09/09/1998362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
405(1) - Notice of appointment of Receiver25/05/2005405(1)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Bona Vacantia disclaimer21/03/2001BONA
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
OC425 - Order of Court (Section 425)19/04/2006OC425
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Allotment of securities - written resolution31/01/1995WRES10
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
363 - Annual Return12/07/2000363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
363 - Annual Return05/05/1995363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of manager's particulars16/08/2004EEIG3
BUSADDCH - Business address changed27/10/2004BUSADDCH
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
RES02 - esolution to re-register18/05/1995RES02
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
RESO4 - Increase in nominal capital30/12/1994RESO4
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Re-registration of a company from limited to unlimited08/09/1995CERT3
DO1 - Notice of disqualification of an indi04/06/2006DO1
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
OC425 - Order of Court (Section 425)30/06/1999OC425
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Disapplication of pre-emption rights22/11/2004RES11
Auditor's report27/10/2004AUDR
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Balance sheet05/01/2004BS
Official Receiver's release20/07/1998RELREC
694(4)(a) - Statement of name26/02/1996694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Allotment of securities - written resolution19/07/1993WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Scheme of Arrangement02/05/1995CLOSE
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
3.8 - Notice of Order to dispose of charged property12/05/20033.8
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
4.2(SC) - Notice of winding up order28/12/19974.2(SC)