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Company Name: DERBY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04990354

Company Address:

DERBY PROPERTIES LIMITED
15 Cochrane Mews
LONDON
NW8 6NY


Date:

24/11/2009

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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DERBY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments31/07/19942.15
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Annual Return10/01/2001363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
2.18 - Notice of Order to deal with charged property30/10/19972.18
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Withdrawal of application for striking off28/01/2004652C
Exempt from appointment of auditor - written resolution20/08/2005WRES03
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Prospectus26/01/1995PROSP
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Purchase own shares - special resolution24/12/1997SRES08
Other resolution - written resolution07/01/1999WRES13
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
ELRES - Elective resolution22/08/2005ELRES
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
6 - Cancellation of alteration to the objects of a company02/01/19966
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Early dissolution request27/07/1995L64.01HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Court Order for notice of wind up04/02/1996CO4.2S
Mortgage Register19/03/2006ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
287 - Change in situation or address of Registered Office01/09/2005287
Statement of name23/02/2005EEIG1
COAD - Instrument issued under Section 244(5)05/09/1999COAD
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
AUDR - Auditor's report15/07/1999AUDR
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
SRES15 - Change of Name Special Resolution01/07/2000SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Court Order for notice of wind up16/03/1996CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of disqualification order against a body corporate22/07/2005DO2
4.43 - Notice of final meeting of creditors17/04/19934.43
RELREC - Official Receiver's release15/08/1993RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
BONA - Bona Vacantia disclaimer18/07/2002BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Statement of name31/08/2002694(4)(b)
EEIG6 - Statement of name23/01/2002EEIG6
2.7 - Administration Order31/07/20062.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Release of Official Receiver21/05/2003L64.07HC
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Certificate of specific penalty26/11/1993SPECPEN
First Directors and secretary and intended situation of Registered Office23/06/199610
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
397a -01/05/2003397a
Other resolution - special resolution15/11/2002SRES13
1.4 - Notice of completion of voluntary arrang14/06/20011.4
4.70 - Declaration of Solvency05/02/20024.70
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)