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Company Name: DS TRANSMISSIONS LTD

Company Type:

Limited Company

Company No:

05851258

Company Address:

DS TRANSMISSIONS LTD
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


Date:

05/12/2009

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 TRANSMISSIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
363b - Annual Return30/11/2005363b
OCREREG - Order of Court for re-registration03/08/1993OCREREG
RES02 - esolution to re-register01/05/2004RES02
RES12 - Vary share rights/names23/10/1996RES12
362 - Notice of place where an oversea branch register is kept06/02/1995362
Auditor's statement05/11/2001AUDS
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
2.7 - Administration Order19/01/19982.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
353a - Register of members in non-legible form19/03/2005353a
3.7 - Notice of Administrative Receiver's death05/11/19993.7
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
6 - Cancellation of alteration to the objects of a company16/10/20016
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
652C - Withdrawal of application for striking off16/11/2002652C
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
L64.07 - Release of Official Receiver10/07/1997L64.07
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERTNM - Change of name certificate09/12/1999CERTNM
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
AUD - Auditor's letter of resignation27/10/2001AUD
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice of Administrative Receiver's death01/07/20013.7
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
RES13 - Other resolution01/03/2002RES13
2.7 - Administration Order09/11/20062.7
RES08 - Purchase own shares31/01/2004RES08
318 - Location of directors' service con16/12/1996318
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Application by a private company for re-registration as a public company03/06/200343(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Early dissolution request15/04/2004L64.01
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Administration Order24/02/19972.7
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
MISC - Miscellaneous document08/09/1995MISC
397a -29/05/2005397a
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
53 - Application by a public company for re-registration as a private company07/06/200053
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Redemption of shares - special resolution30/05/1993SRES16
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
4.70 - Declaration of Solvency19/10/20064.70
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)