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Company Name: DS1 LIMITED

Company Type:

Limited Company

Company No:

05133485

Company Address:

DS1 LIMITED
266-268 Wickham Road
Shirley
CROYDON
CR0 8BJ


Date:

04/12/2009

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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DS1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries12/01/1998288a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Purchase own shares - written resolution15/04/1999WRES08
Notice of completion of voluntary arrangement04/07/19951.4(scot)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
363 - Annual Return24/11/1996363
288a - Notice of appointment of directors or secretaries03/08/1997288a
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
RES10 - Allotment of securities20/02/2004RES10
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
SRES13 - Other resolution - special resolution10/02/2002SRES13
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
BONA - Bona Vacantia disclaimer08/06/1997BONA
363a - Annual Return15/10/2001363a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of result of meeting of creditors28/08/20012.23
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Declaration on application for registration (Welsh language form).07/11/199412CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of striking-off action discontinued11/01/1994DISS40
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Financial assistance in shares acquisition17/08/2003RES07
Notice of place where an oversea branch register is kept17/04/1996362
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Application for striking off08/06/2001652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Statement of company's affairs04/02/19994.20
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Location of directors' service contracts24/08/2001318
288a - Notice of appointment of directors or secretaries05/01/1994288a
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Disapplication of pre-emption rights20/11/1998RES11
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Other resolution - extraordinary resolution30/06/1993ERES13
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
353 - Register of members10/01/2005353
RESO4 - Increase in nominal capital01/05/2004RESO4