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Company Name: DS4 CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05912690

Company Address:

DS4 CONSULTING LIMITED
7 Kingsbrook Drive
SOLIHULL
B91 3UU


Date:

28/11/2009

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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DS4 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
SRES13 - Other resolution - special resolution11/05/1995SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
2.20 - Notice of variation of Administration Order07/02/19962.20
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of variation of Administration Order17/03/20012.20
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
AUDS - Auditor's statement03/12/1995AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Liquidator's statement of receipts and payments24/09/19934.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of place where an oversea branch register is kept29/10/1995362
Release of Official Receiver04/03/1997L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Vary share rights/names - special resolution13/05/2000SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
363s - Annual Return20/08/2001363s
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
CLOSE - Scheme of Arrangement19/11/2001CLOSE
3.7 - Notice of Administrative Receiver's death17/07/20023.7
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Financial assistance in shares acquisition21/09/2005RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Early dissolution request16/10/2002L64.01
Elective resolution09/06/2005ELRES
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
BUSADDCH - Business address changed14/12/1993BUSADDCH
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Exempt from appointment of auditor25/09/2006RES03
Notice of discharge of Administration Order15/05/20032.19
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of leave granted in relation to a disqualification order15/11/2003DO3
652C - Withdrawal of application for striking off24/08/1999652C
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Bona Vacantia disclaimer20/10/1999BONA
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
RES16 - Redemption of shares12/04/1996RES16
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Particulars of a charge created by a company registered in Scotland13/05/1996410
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Prospectus03/03/1997PROSP
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
397a -17/04/2002397a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of Order to dispose of charged property07/03/19953.8
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)