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Company Name: DERBY PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05791595

Company Address:

DERBY PROPERTY SERVICES LIMITED
12 Jubilee Road
Shelton Lock
DERBY
DE24 9FG


Date:

30/11/2009

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 PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Return of alteration in the charter23/04/2002692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Application for striking off18/09/1998652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.20 - Statement of company's affairs24/04/19964.20
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice of striking-off action discontinued21/08/2004DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
RELREC - Official Receiver's release02/11/2005RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
ELRES - Elective resolution03/06/1995ELRES
2.19 - Notice of discharge of Administration Order20/01/19982.19
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
NEWINC - New Incorporation documents17/08/1994NEWINC
EEIG1 - Statement of name21/11/2006EEIG1
BS - Balance sheet17/05/1996BS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
RES09 - Confirmation of dissolution04/06/1995RES09
Notice of completion of voluntary arrangement08/05/20031.4
AUDR - Auditor's report22/07/1996AUDR
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Certificate of removal of Voluntary Liquidator02/05/20044.38
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
225 - Change of Accounting Referenc28/05/1995225
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of disqualification order against a body corporate12/02/1998DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Notice of closure of a branch of an oversea company16/06/2002695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Auditor's statement08/03/1995AUDS
Members' assent to company being re-registered as unlimited16/01/200349(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Register of members in non-legible form02/12/2002353a
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
RES03 - Exempt from appointment of auditor19/09/1998RES03
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
RES08 - Purchase own shares22/10/1999RES08
SRES15 - Change of Name Special Resolution25/01/2001SRES15
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Application by a private company for re-registration as a public company10/06/200343(3)
652C - Withdrawal of application for striking off04/11/2001652C
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Annual Return02/12/1995363b
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
COCOMP - Order to wind up21/09/2003COCOMP
BS - Balance sheet02/11/1994BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
AUDR - Auditor's report01/06/2004AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Change of accounting reference date (Welsh form)21/03/2006225CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
362 - Notice of place where an oversea branch register is kept21/06/2001362
2.20 - Notice of variation of Administration Order03/04/20012.20
Other resolution - extraordinary resolution02/10/1993ERES13
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Purchase own shares - written resolution07/10/2003WRES08
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP