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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:

10/11/2009

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

Email Address:
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DS2B LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
RES08 - Purchase own shares24/05/2000RES08
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Capital/bonus issue - special resolution01/09/1999SRES14
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
EEIG1 - Statement of name13/03/1995EEIG1
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Certificate of specific penalty08/07/2004SPECPEN
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Shares agreement06/12/1995SA
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Administrative Receiver's report10/09/19983.10
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
405(1) - Notice of appointment of Receiver06/02/2001405(1)
652C - Withdrawal of application for striking off30/11/2005652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Decrease in nominal capital19/04/1999RESO5
BUSADDCH - Business address changed19/12/2004BUSADDCH
OC138 - Order of Court (Section 138)25/08/2006OC138
Liquidator's statement of receipts and payments29/05/19964.68
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.51 - Certificate that creditors have been paid in full08/09/20044.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Valuation Report19/11/2006VAL
OC - Order of Court29/10/1999OC
RES06 - Reduction of issued capital21/04/1998RES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Redemption of shares - special resolution31/05/1998SRES16
Certificate of constitution of creditors04/10/19953.4
Resolution to re-register27/05/2006RES02
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
353a - Register of members in non-legible form23/09/2003353a
Notice of Administrative Receiver's death01/07/20013.7
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
AUDR - Auditor's report01/07/1995AUDR
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466