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Company Name: DERBY SELF DRIVE LTD

Company Type:

Limited Company

Company No:

06018961

Company Address:

DERBY SELF DRIVE LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

01/12/2009

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.


To view the most up to date company information on derby self drive ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on derby self drive ltd, please click on the link below:

DERBY SELF DRIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution03/08/1995WRESO5
Increase in nominal capital01/11/1995RESO4
SRES15 - Change of Name Special Resolution13/02/1999SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
123 - Notice of increase in nominal capital02/09/2005123
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
2.7 - Administration Order02/05/20042.7
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
First Directors and secretary and intended situation of Registered Office27/08/199310
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice of discharge of administration order07/09/20022.4(scot)
363a - Annual Return15/10/1998363a
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
DISS40 - Notice of striking-off action disc28/01/2002DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
RES09 - Confirmation of dissolution18/01/1998RES09
Elective resolution13/06/1994ELRES
Resolution to re-register - written resolution04/03/2006WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Purchase own shares23/02/2004RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
New Incorporation documents20/05/1998NEWINC
Re-registration of a company from unlimited to PLC19/02/2000CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Declaration of Solvency29/08/20034.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Vary share rights/names - written resolution17/11/2001WRES12
694(4)(b) - Statement of name01/12/1998694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
RES08 - Purchase own shares17/05/1997RES08
RES03 - Exempt from appointment of auditor16/12/2004RES03
Notice to Official Receiver of winding-up order26/07/19954.13
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
363b - Annual Return17/08/2004363b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
EEIG1 - Statement of name09/11/2001EEIG1
EEIG6 - Statement of name29/03/2000EEIG6
Notice of resignation of directors or secretaries24/08/2005288b
Other resolution21/12/2000RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
SRES13 - Other resolution - special resolution25/11/1994SRES13
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Confirmation of dissolution - special resolution07/12/1995SRES09
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Allotment of securities - extraordinary resolution15/06/2000ERES10
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
AAMD - Amended Accounts20/04/1996AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
363x - Annual Return26/06/2001363x
Auditor's statement28/08/2006AUDS
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197