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Company Name: DERBY SPV HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC188395

Company Address:

DERBY SPV HOLDINGS LIMITED
Woodside House
14 Woodside Terrace
GLASGOW
G3 7XH


Date:

23/11/2009

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

Email Address:
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DERBY SPV HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles07/10/1997MA
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
AUD - Auditor's letter of resignation22/05/2001AUD
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Application by a private company for re-registration as a public company11/10/199943(3)
325 - Location of register of directors' interests in shares etc11/06/1994325
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
AA - Annual Accounts16/02/1999AA
Allotment of securities - written resolution20/02/2002WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
NEWINC - New Incorporation documents31/10/1994NEWINC
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Notice of manager's particulars02/10/2004EEIG3
Purchase own shares27/06/2000RES08
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Notice of striking-off action suspended09/02/2004DISS6
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Location of directors' service contracts09/01/1997318
1.1 - Report of meeting approving voluntary arran06/04/19991.1
RELREC - Official Receiver's release07/04/1999RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Court Order for notice of wind up21/09/2002CO4.2S
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Auditor's statement28/08/2006AUDS
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Business address changed20/10/2005BUSADDCH
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Vary share rights/names - special resolution10/03/1999SRES12
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
RES12 - Vary share rights/names02/12/1996RES12
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Amended Accounts04/11/2002AAMD
RES10 - Allotment of securities09/12/1993RES10
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Other resolution - written resolution27/08/2005WRES13
Register of members26/10/1998353
OC425 - Order of Court (Section 425)18/11/1998OC425
Disapplication of pre-emption rights12/09/1994RES11
123 - Notice of increase in nominal capital19/07/1996123
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
363a - Annual Return20/10/2001363a
SA - Shares agreement10/08/2000SA
363s - Annual Return02/11/1996363s
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
AAMD - Amended Accounts27/12/1998AAMD
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Order of Court29/05/2001OC
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17