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Company Name: DSA AUTOMOTIVE GROUP LIMITED

Company Type:

Limited Company

Company No:

05314695

Company Address:

DSA AUTOMOTIVE GROUP LIMITED
Suite 1 Sanderson Hse
Salter St Preston
Lancashire
PRESTON
PR1 1NT


Date:

09/11/2009

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

Email Address:
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DSA AUTOMOTIVE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor21/08/2001RES03
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Declaration on application for registration12/05/200412
Prospectus03/08/2004PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Statement of company's affairs30/01/19984.20
4.48 - Notice of constitution of liquidation committee08/04/20034.48
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
386 - Notice of passing of resolution removing an auditor26/09/2005386
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of death of Liquidator16/09/19974.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
288b - Notice of resignation of directors or secretaries07/11/2006288b
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of striking-off action suspended16/07/2005DISS6
363a - Annual Return15/10/2001363a
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
287 - Change in situation or address of Registered Office26/12/1996287
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Register of members02/03/2000353
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Change in situation or address of Registered Office09/01/2001287
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Change in situation or address of Registered Office06/11/1993287
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
BS - Balance sheet31/08/2006BS
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
386 - Notice of passing of resolution removing an auditor05/05/1996386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
2.20 - Notice of variation of Administration Order13/06/19982.20
Order or revocation or suspension of voluntary arrangement19/09/19941.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
2.23 - Notice of result of meeting of creditors26/02/19972.23
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
RES02 - esolution to re-register01/03/1996RES02
Annual Return (Welsh language form)12/10/1999363CYM
Notice of discharge of Administration Order11/03/19952.19
MA - Memorandum and Articles22/11/1998MA
Notice of manager's particulars15/06/1994EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Statement of name07/03/2001EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
363x - Annual Return06/12/1997363x
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
363x - Annual Return07/04/2000363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16