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Company Name: DERBY RACING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02949230

Company Address:

DERBY RACING SERVICES LIMITED
20 Lonsdale Place
Rowditch
DERBY
DE22 3LP


Date:

02/12/2009

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 RACING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Statement of name31/01/1998EEIG2
Notice of appointment of Liquidator10/01/20044.9(SC)
AA - Annual Accounts20/12/2002AA
362 - Notice of place where an oversea branch register is kept03/04/2002362
Declaration of Solvency11/05/19944.70
Confirmation of dissolution - written resolution11/10/1994WRES09
New Incorporation documents30/06/2001NEWINC
COCOMP - Order to wind up03/12/1993COCOMP
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
RES06 - Reduction of issued capital01/01/1996RES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
SRES15 - Change of Name Special Resolution07/06/1999SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of Administrative Receiver's death06/10/20013.7
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
363x - Annual Return24/01/1996363x
RES07 - Financial assistance in shares acquisition27/11/1994RES07
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ELRES - Elective resolution30/01/1994ELRES
Notice of petition for administration order18/03/20002.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Annual Return02/12/1998363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
First Directors and secretary and intended situation of Registered Office16/01/200610
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Annual Return16/02/2003363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Statement of name26/06/2001694(4)(a)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Annual Return (Welsh language form)14/12/2004363CYM
EEIG1 - Statement of name13/03/1995EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Order of Court30/09/2003OC
Business address changed16/06/1998BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
123 - Notice of increase in nominal capital19/10/2003123
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of Administrative Receiver's death16/06/20063.7
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Increase in nominal capital12/09/1997RESO4
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
2.23 - Notice of result of meeting of creditors31/10/19932.23
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
PROSP - Prospectus04/05/2003PROSP
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Decrease in nominal capital - written resolution08/04/2001WRESO5
363a - Annual Return17/10/1993363a
Other resolution - written resolution08/02/2003WRES13
Certificate of removal of Voluntary Liquidator28/06/20004.38
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of Receiver's report07/09/20013.5(scot)
2.6 - Notice of Administration Order10/09/19952.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Administration Order16/07/20022.7
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12