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Company Name: DS2 LTD

Company Type:

Non-Limited

Company Address:

DS2 LTD
Unit 9
Block 1
Duckburn Ind Est
DUNBLANE
FK15 0EW


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ds2 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ds2 ltd, please click on the link below:

DS2 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Re-registration of a company from public to private with a change of name01/05/1998CERT11
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Decrease in nominal capital19/04/1999RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
RES06 - Reduction of issued capital18/08/1994RES06
Location of directors' service contracts09/11/2002318
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
401 - Register of Charges30/11/1997401
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Administrative Receiver's report19/03/20053.10
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
RES14 - Capital/bonus issue05/08/2003RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Certificate of constitution of creditors15/11/20013.4
AA - Annual Accounts25/08/1993AA
WRES13 - Other resolution - written resolution25/08/2001WRES13
2.7 - Administration Order15/10/19972.7
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
L64.04 - Directions to defer dissolution17/11/1994L64.04
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Particulars of a mortgage or charge10/08/2000395
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
OC425 - Order of Court (Section 425)14/12/1999OC425
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
12 - Declaration on application for registration08/05/200612
RES03 - Exempt from appointment of auditor01/10/1994RES03
Statement of name02/06/2002EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
DO1 - Notice of disqualification of an indi02/08/2001DO1
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of appointment of Liquidator15/06/19954.9(SC)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
RES03 - Exempt from appointment of auditor10/03/2003RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
694(4)(b) - Statement of name27/06/2004694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Purchase own shares - special resolution20/11/1993SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
DISS40 - Notice of striking-off action disc06/03/1996DISS40
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
PROSP - Prospectus06/04/2000PROSP
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Elective resolution16/07/1993ELRES
AUD - Auditor's letter of resignation09/04/1999AUD
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
DO1 - Notice of disqualification of an indi24/02/2002DO1
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
RELREC - Official Receiver's release02/11/2005RELREC
652C - Withdrawal of application for striking off30/01/2000652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Application by a public company for re-registration as a private company17/05/199353
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS