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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:

27/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/11/1996363
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Redemption of shares - written resolution20/09/1996WRES16
169 - Return by a company purchasing its own12/09/1995169
BUSADDCH - Business address changed26/07/2006BUSADDCH
Redemption of shares - ordinary resolution22/09/2006ORES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Order of Court (Section 425)05/08/1993OC425
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Elective resolution15/11/2002ELRES
363s - Annual Return06/01/2002363s
363 - Annual Return04/01/1999363
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
L64.06 - Directions to defer dissolution16/11/2002L64.06
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
395 - Particulars of a mortgage or charge18/08/1998395
Register of members in non-legible form09/04/1998353a
Notice of Order to dispose of charged property06/01/20013.8
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Exempt from appointment of auditor27/03/1999RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
353a - Register of members in non-legible form14/06/2002353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
325 - Location of register of directors' interests in shares etc25/11/1993325
Memorandum and Articles - used in re-registration16/07/2004MAR
Capital/bonus issue - ordinary resolution17/05/1997ORES14
L64.07 - Release of Official Receiver06/01/2006L64.07
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Allotment of securities - written resolution06/09/1993WRES10
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
386 - Notice of passing of resolution removing an auditor31/05/1995386
Increase in nominal capital - special resolution17/08/2006SRESO4
BUSADDCH - Business address changed03/04/2005BUSADDCH
Allotment of securities - written resolution19/07/1993WRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
MA - Memorandum and Articles15/08/2003MA
RESO4 - Increase in nominal capital09/11/2002RESO4
4.43 - Notice of final meeting of creditors28/01/20004.43
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
AUDS - Auditor's statement26/02/2005AUDS
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
6 - Cancellation of alteration to the objects of a company01/08/20036
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a