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Company Name: DES RES OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

SC269440

Company Address:

DES RES OVERSEAS LIMITED
91 Townhead
Kirkintilloch
GLASGOW
G66 1NX


Date:

25/11/2009

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

Email Address:
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DES RES OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution24/05/1994SRES16
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
ELRES - Elective resolution20/07/1997ELRES
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
MISC - Miscellaneous document01/11/2001MISC
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Declaration on application for registration05/01/199912
318 - Location of directors' service con30/12/2005318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Statement of name06/12/1997EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of variation of Administration Order15/07/19932.20
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
3.10 - Administrative Receiver's report03/02/19963.10
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Application by an unlimited company to be re-registered as limited05/09/199951
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Vary share rights/names - special resolution20/12/1999SRES12
Report of meeting approving voluntary arrangement26/05/20011.1
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Memorandum and Articles24/09/1999MA
RES02 - esolution to re-register12/09/2005RES02
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Vary share rights/names12/09/1994RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
RES08 - Purchase own shares13/03/1994RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of leave granted in relation to a disqualification order30/08/1998DO3
SRES13 - Other resolution - special resolution08/04/2002SRES13
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Official Receiver's release12/01/2003RELREC
Allotment of securities - written resolution28/03/2004WRES10
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
652A - Application for striking off05/04/1997652A
L64.04 - Directions to defer dissolution25/11/1999L64.04
Notice of striking-off action suspended08/04/1995DISS6
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of appointment of directors or secretaries25/11/2006288a
Re-registration of a company from private to public11/10/2005CERT5
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
363 - Annual Return20/11/1996363
Notice of appointment of directors or secretaries07/11/2000288a
Notice of Administration Order06/07/20042.6
Application by a private company for re-registration as a public company16/02/199743(3)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
L64.07 - Release of Official Receiver31/07/1995L64.07
652A - Application for striking off02/03/2006652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of statement of administrator's proposals18/08/19992.7(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Vary share rights/names25/07/1998RES12
Return delivered for registration of a branch of an oversea company09/12/2005BR1
395 - Particulars of a mortgage or charge17/03/1998395
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
RES09 - Confirmation of dissolution06/02/2006RES09
RES08 - Purchase own shares29/12/2003RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of variation of Administration Order26/12/19952.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Return by an oversea company subject to branch registration19/11/1993BR3
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
RESO4 - Increase in nominal capital09/09/1999RESO4
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Valuation Report27/05/2002VAL
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416