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Company Name: DS TECHNOLOGY UK LIMITED

Company Type:

Limited Company

Company No:

03326219

Company Address:

DS TECHNOLOGY UK LIMITED
43/45 Phoenix Park Avenue Close
Nechells
BIRMINGHAM
B7 4NU


Date:

25/11/2009

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 TECHNOLOGY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
363a - Annual Return02/04/1999363a
AA - Annual Accounts16/10/1994AA
OC - Order of Court28/05/2000OC
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
RESO5 - Decrease in nominal capital06/09/2005RESO5
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
401 - Register of Charges16/01/1998401
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Particulars of a charge created by a company registered in Scotland11/11/2001410
362 - Notice of place where an oversea branch register is kept01/05/2004362
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
AAMD - Amended Accounts20/11/1998AAMD
Notice of statement of administrator's proposals18/08/19992.7(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Increase in nominal capital - written resolution14/03/1995WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Instrument issued under Section 244(5)01/11/2005COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of appointment of Receiver28/02/1996405(1)
Notice of increase in nominal capital13/06/2002123
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Register of members06/04/1998353
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
ELRES - Elective resolution23/06/1999ELRES
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of leave granted in relation to a disqualification order23/12/1995DO3
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
363x - Annual Return31/03/1996363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Miscellaneous document01/12/2006MISC
Re-registration of a company from limited to unlimited15/11/2001CERT3
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Early dissolution request18/11/2006L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.7 - Administration Order13/08/20022.7
Memorandum and Articles - used in re-registration07/03/1997MAR
Directions to defer dissolution28/01/1998L64.06HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
353a - Register of members in non-legible form14/09/1999353a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice of result of meeting of creditors22/06/20032.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Return by an oversea company subject to branch registration02/06/2004BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of discharge of Administration Order15/05/20032.19
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Redemption of shares - extraordinary resolution14/05/2000ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
L64.01 - Early dissolution request25/08/2002L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
AAMD - Amended Accounts27/12/1998AAMD
Statement of name24/10/2000EEIG6
694(4)(a) - Statement of name23/12/2001694(4)(a)
RES16 - Redemption of shares31/12/2002RES16
WRES13 - Other resolution - written resolution13/04/2003WRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Purchase own shares13/05/2000RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
ELRES - Elective resolution22/11/2002ELRES
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS