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Company Name: DS TRANSPORT UK LIMITED

Company Type:

Limited Company

Company No:

SC275337

Company Address:

DS TRANSPORT UK LIMITED
Ladhope Vale House Ladhope Vale
GALASHIELS
TD1 1BT


Date:

09/11/2009

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

Email Address:
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DS TRANSPORT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Decrease in nominal capital19/04/1999RESO5
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Application to the Court for cancellation of resolution for re-registration02/05/200054
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Resolution to re-register - written resolution30/03/2002WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
386 - Notice of passing of resolution removing an auditor14/03/1996386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Vary share rights/names - ordinary resolution20/04/1996ORES12
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
F14 - Notice of wind up09/02/2005F14
SRES13 - Other resolution - special resolution11/05/1995SRES13
363x - Annual Return16/06/2000363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
3.4 - Certificate of constitution of creditors14/06/19973.4
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Notice of intention to carry on business as an investment company03/03/2001266(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Purchase own shares - written resolution18/09/2001WRES08
ELRES - Elective resolution24/11/2004ELRES
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
L64.01HC - Early dissolution request07/08/2005L64.01HC
Disapplication of pre-emption rights03/06/1994RES11
Order of Court for re-registration08/02/2000OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
BS - Balance sheet01/01/2006BS
2.6 - Notice of Administration Order27/04/19942.6
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Confirmation of dissolution - special resolution31/01/1997SRES09
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
363x - Annual Return21/05/2006363x
AA - Annual Accounts29/08/1993AA
F14 - Notice of wind up13/11/2004F14
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Exempt from appointment of auditor - written resolution18/03/2005WRES03
353 - Register of members10/12/2004353
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Auditor's statement20/06/2004AUDS
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
2.23 - Notice of result of meeting of creditors28/09/20012.23
WRES13 - Other resolution - written resolution25/08/2001WRES13
225 - Change of Accounting Referenc30/11/1997225
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
RES09 - Confirmation of dissolution25/01/2003RES09
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
AUDS - Auditor's statement27/09/1994AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
RES06 - Reduction of issued capital04/01/1997RES06
Notice of final meeting of creditors31/03/20054.43
Order of Court23/02/2004OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
363 - Annual Return14/02/1995363
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of change of directors or secretaries or in their particulars18/11/1996288c
OC138 - Order of Court (Section 138)24/08/1996OC138
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
2.21 - Statement of Administrator's proposals22/11/19992.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
318 - Location of directors' service con06/03/2005318
Bona Vacantia disclaimer02/03/1997BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
CERTNM - Change of name certificate04/09/2006CERTNM
3.8 - Notice of Order to dispose of charged property06/10/19953.8
53 - Application by a public company for re-registration as a private company11/10/200653
MA - Memorandum and Articles15/11/2004MA