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Company Name: DSA BUILDING PERFORMANCE LIMITED

Company Type:

Limited Company

Company No:

04537518

Company Address:

DSA BUILDING PERFORMANCE LIMITED
28 Whittonstall
Fatfield
WASHINGTON
NE38 8PH


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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DSA BUILDING PERFORMANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Reduction of issued capital - special resolution10/02/2006SRES06
Redemption of shares - written resolution24/09/1997WRES16
Notice of place where an oversea branch register is kept22/10/1995362
Redemption of shares - ordinary resolution22/09/2006ORES16
RES10 - Allotment of securities22/10/1995RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
363a - Annual Return16/03/2001363a
AAMD - Amended Accounts13/01/2005AAMD
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Annual Return17/03/2005363a
Reduction of issued capital12/07/2001RES06
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
225 - Change of Accounting Referenc12/10/1996225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of death of Liquidator08/09/20004.18(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Location of directors' service contracts08/01/2003318
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
SRES15 - Change of Name Special Resolution10/11/2002SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
DO1 - Notice of disqualification of an indi10/01/1996DO1
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Resolution to re-register - written resolution05/12/1996WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
OC425 - Order of Court (Section 425)17/10/2006OC425
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
SRES15 - Change of Name Special Resolution17/09/1999SRES15
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
6 - Cancellation of alteration to the objects of a company23/09/20026
OC - Order of Court29/04/1994OC
Notice of ceasing to act of Receiver13/09/1995405(2)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Court Order for notice of wind up20/02/2001CO4.2S
4.43 - Notice of final meeting of creditors11/02/20064.43
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS