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Company Name: DERBY SPV LIMITED

Company Type:

Limited Company

Company No:

SC188392

Company Address:

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


Date:

22/11/2009

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 SPV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/11/2001353a
MISC - Miscellaneous document30/07/1994MISC
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of discharge of Administration Order19/03/20062.19
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Balance sheet28/08/2004BS
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Confirmation of dissolution - special resolution12/03/2005SRES09
RES10 - Allotment of securities22/03/1997RES10
Purchase own shares - ordinary resolution19/08/1995ORES08
363a - Annual Return05/12/2006363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Abstract of receipt and payments in receivership25/09/19973.6
Prospectus31/03/1998PROSP
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
CERTNM - Change of name certificate04/09/2006CERTNM
Capital/bonus issue - written resolution02/08/1994WRES14
Balance sheet25/02/2005BS
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Order of Court (Section 138)14/04/1994OC138
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Register of members02/03/2000353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Annual Return09/04/1993363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Application to the Court for cancellation of resolution for re-registration05/09/200254
First Directors and secretary and intended situation of Registered Office27/05/199410
DISS40 - Notice of striking-off action disc31/03/1994DISS40
3.10 - Administrative Receiver's report28/04/19933.10
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
353a - Register of members in non-legible form12/06/1999353a
Exempt from appointment of auditor02/03/2000RES03
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
1.1 - Report of meeting approving voluntary arran26/02/20051.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
RESO4 - Increase in nominal capital14/04/2006RESO4
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e