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Company Name: DEDRIDGE TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC223262

Company Address:

DEDRIDGE TRANSPORT SERVICES LIMITED
14 Haymarket Crescent
Eliburn
LIVINGSTON
EH54 8AP


Date:

28/11/2009

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

Email Address:
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DEDRIDGE TRANSPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company24/05/1999CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
RESO5 - Decrease in nominal capital27/05/2006RESO5
AUDR - Auditor's report04/06/2000AUDR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
652C - Withdrawal of application for striking off24/08/1999652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
694(4)(a) - Statement of name31/03/1994694(4)(a)
Certificate of removal of Voluntary Liquidator08/09/19954.38
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Decrease in nominal capital05/11/1996RESO5
1.1 - Report of meeting approving voluntary arran30/12/20011.1
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Application by a public company for re-registration as a private company17/08/199553
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
SRES15 - Change of Name Special Resolution22/12/2003SRES15
CERTNM - Change of name certificate21/11/1997CERTNM
2.20 - Notice of variation of Administration Order22/04/20032.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
L64.04 - Directions to defer dissolution11/07/2003L64.04
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
401 - Register of Charges02/07/1998401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
363b - Annual Return17/05/1994363b
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CLOSE - Scheme of Arrangement27/08/1993CLOSE
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of receiver's death07/10/19973.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice to Official Receiver of winding-up order01/06/19944.13
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Resolution to re-register01/09/2003RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
2.18 - Notice of Order to deal with charged property23/06/19952.18
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Application by a public company for re-registration as a private company28/09/200453
New Incorporation documents20/05/1998NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
363b - Annual Return18/04/2005363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Notice of manager's particulars17/02/2003EEIG3
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Instrument issued under Section 244(5)01/11/2005COAD
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Allotment of securities15/02/1994RES10
Instrument issued under Section 244(5)20/12/1996COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
363b - Annual Return12/12/2000363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09