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Company Name: DS TECHNICAL SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

03192775

Company Address:

DS TECHNICAL SERVICES UK LIMITED
70 Lucerne Road
THORNTON HEATH
CR7 7BA


Date:

08/11/2009

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 TECHNICAL SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution13/12/1998ORES10
2.19 - Notice of discharge of Administration Order11/06/19932.19
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
DO1 - Notice of disqualification of an indi26/10/1993DO1
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Notice of petition for administration order01/11/20002.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
2.6 - Notice of Administration Order09/09/19982.6
397a -29/05/2005397a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
287 - Change in situation or address of Registered Office25/07/1993287
Annual Return01/09/2001363s
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
363a - Annual Return24/04/2004363a
L64.01 - Early dissolution request09/02/1994L64.01
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Notice of appointment of Receiver20/04/2004405(1)
318 - Location of directors' service con25/01/2006318
169 - Return by a company purchasing its own12/09/1995169
Increase in nominal capital - written resolution20/09/1998WRESO4
Scheme of Arrangement05/10/2004CLOSE
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
WRES13 - Other resolution - written resolution13/08/1993WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Re-registration of a company from private to public07/11/2000CERT5
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
287 - Change in situation or address of Registered Office16/08/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Annual Return29/12/1995363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
3.4 - Certificate of constitution of creditors02/04/19973.4
EEIG1 - Statement of name11/07/2000EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Shares agreement09/01/1999SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
401 - Register of Charges13/12/1995401
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Redemption of shares - ordinary resolution07/10/1997ORES16
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRES13 - Other resolution - special resolution06/07/2003SRES13
Particulars of a mortgage or charge18/11/1993395
RES03 - Exempt from appointment of auditor03/03/1997RES03
RES06 - Reduction of issued capital16/11/1995RES06
Release of Official Receiver15/03/1995L64.07
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX