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Company Name: DIS DERBY LIMITED

Company Type:

Limited Company

Company No:

05510275

Company Address:

DIS DERBY LIMITED
Chandos Pole Street
DERBY
DE22 3BA


Date:

29/11/2009

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

Email Address:
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DIS DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement07/06/19931.1
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
395 - Particulars of a mortgage or charge22/12/2005395
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Application by a private company for re-registration as a public company16/02/199743(3)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Redemption of shares - ordinary resolution05/03/1996ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Shares agreement07/08/1998SA
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Return delivered for registration of a branch of an oversea company26/04/1994BR1
RES14 - Capital/bonus issue09/04/1993RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Notice of appointment of Liquidator30/04/20064.9(SC)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
NEWINC - New Incorporation documents19/04/1994NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
2.21 - Statement of Administrator's proposals09/02/20002.21
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Notice of ceasing to act of Receiver22/06/2002405(2)
SRES13 - Other resolution - special resolution29/03/1999SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Reduction of issued capital09/03/1994RES06
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
1.4 - Notice of completion of voluntary arrang03/08/20041.4
DO1 - Notice of disqualification of an indi06/08/2004DO1
Annual Return25/11/1996363x
362 - Notice of place where an oversea branch register is kept11/08/1993362
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Change of Accounting Reference Date08/04/1999225
Statement of name15/11/1994EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of winding up order28/09/20034.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
4.51 - Certificate that creditors have been paid in full26/11/19994.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
288b - Notice of resignation of directors or secretaries04/07/2001288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
MISC - Miscellaneous document30/03/2006MISC
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Other resolution - extraordinary resolution27/04/2006ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
401 - Register of Charges30/09/1993401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
12 - Declaration on application for registration30/07/200412
RES09 - Confirmation of dissolution02/10/1994RES09
694(4)(a) - Statement of name14/04/1994694(4)(a)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
RES02 - esolution to re-register01/03/1996RES02
RES06 - Reduction of issued capital09/11/1993RES06
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Order of Court (Section 425)06/07/2004OC425
12 - Declaration on application for registration17/12/200112
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ELRES - Elective resolution03/12/2001ELRES
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
OC138 - Order of Court (Section 138)22/01/1994OC138
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
288a - Notice of appointment of directors or secretaries08/08/2004288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Order of Court for re-registration02/06/1995OCREREG
Notice of completion of voluntary arrangement26/10/20041.4
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a