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Company Name: DERBY STREET CASH & CARRY LTD

Company Type:

Limited Company

Company No:

05589541

Company Address:

DERBY STREET CASH & CARRY LTD
46/48 Long Street
Middleton
MANCHESTER
M24 6UQ


Date:

30/11/2009

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

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

DERBY STREET CASH & CARRY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
3.4 - Certificate of constitution of creditors29/10/19993.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
6 - Cancellation of alteration to the objects of a company20/11/20036
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Other resolution - special resolution26/01/2006SRES13
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
AA - Annual Accounts28/03/2001AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Register of members30/10/1996353
AAMD - Amended Accounts28/05/2005AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
DO1 - Notice of disqualification of an indi19/11/2001DO1
Return of alteration in the charter25/07/1997692(1)(a)
MA - Memorandum and Articles22/11/1998MA
363a - Annual Return23/10/2000363a
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
RES10 - Allotment of securities22/10/1995RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Order of Court (Section 138)13/05/1999OC138
Administrative Receiver's report28/04/19963.10
395 - Particulars of a mortgage or charge01/06/1994395
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Instrument issued under Section 244(5)09/05/2003COAD
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Withdrawal of application for striking off11/11/2005652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
AUDS - Auditor's statement12/07/2004AUDS
VAL - Valuation Report01/11/2005VAL
L64.01 - Early dissolution request10/02/2006L64.01
RES13 - Other resolution29/07/1999RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Increase in nominal capital25/07/1994RESO4
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Notice of intention to carry on business as an investment company08/01/2003266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
652A - Application for striking off24/10/2001652A
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of final meeting of creditors21/02/19984.43
SRES13 - Other resolution - special resolution30/06/1993SRES13
395 - Particulars of a mortgage or charge01/09/1997395
123 - Notice of increase in nominal capital17/11/1994123
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Administration Order21/01/19972.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
RES08 - Purchase own shares12/07/2004RES08
OC138 - Order of Court (Section 138)02/06/2005OC138
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Capital/bonus issue - ordinary resolution23/10/1997ORES14
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Return by a company purchasing its own shares10/09/1997169
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Capital/bonus issue - written resolution16/12/2002WRES14
3.10 - Administrative Receiver's report03/02/19963.10
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
318 - Location of directors' service con03/11/1993318
363s - Annual Return09/05/1997363s
RES06 - Reduction of issued capital22/12/2005RES06
Mortgage Register03/03/1997ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
1.1 - Report of meeting approving voluntary arran17/03/20051.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
288b - Notice of resignation of directors or secretaries10/08/2006288b
287 - Change in situation or address of Registered Office21/03/1994287
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of receiver's death20/03/19963.3(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2