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Company Name: DS2B LTD

Company Type:

Limited Company

Company No:

05021772

Company Address:

DS2B LTD
18 Sylvan Avenue
LONDON
NW7 2JJ


Date:

03/12/2009

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

Email Address:
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DS2B LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Order or revocation or suspension of voluntary arrangement30/09/20061.2
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of receiver's death04/11/19943.3(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
694(4)(a) - Statement of name10/10/2006694(4)(a)
169 - Return by a company purchasing its own24/11/2000169
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Elective resolution27/06/1997ELRES
Change of Name Special Resolution29/04/2006SRES15
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Disapplication of pre-emption rights04/08/2000RES11
SRES15 - Change of Name Special Resolution31/12/2005SRES15
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Change of name certificate16/07/2006CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
RES16 - Redemption of shares27/10/2002RES16
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Registration as Friendly Society26/05/1993CERTIPS
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of constitution of liquidation committee24/11/19954.48
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Allotment of securities13/10/1993RES10
Purchase own shares - ordinary resolution22/07/2002ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Declaration of Solvency10/09/20044.70
4.43 - Notice of final meeting of creditors11/02/20064.43
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Notice of final meeting of creditors31/03/20054.43
652C - Withdrawal of application for striking off15/08/2006652C
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Application by a limited company to be re-registered as unlimited23/06/200649(1)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Notice of disqualification of an individual01/12/2005DO1
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
OCREREG - Order of Court for re-registration09/12/2005OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of administration order26/01/20012.2(scot)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Other resolution - extraordinary resolution07/11/1993ERES13
4.70 - Declaration of Solvency12/01/20004.70
BS - Balance sheet20/07/1995BS
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Notice of variation of Administration Order21/08/20022.20
Notice of Order to deal with charged property01/08/19992.18
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
F14 - Notice of wind up29/11/2002F14
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Declaration on application for registration06/12/199612
2.20 - Notice of variation of Administration Order25/07/20052.20
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Reduction of issued capital - written resolution04/07/2002WRES06
Notice of disqualification of an individual12/12/1996DO1
OC - Order of Court02/07/1994OC
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Capital/bonus issue21/06/2004RES14
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
RES02 - esolution to re-register08/08/2005RES02
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1