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Company Name: REGENCY TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC287927

Company Address:

REGENCY TRANSPORT SERVICES LIMITED
49 Greenfield Avenue
Alloway
AYR
KA7 4NX


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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REGENCY TRANSPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
363x - Annual Return07/09/2000363x
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
RES13 - Other resolution09/07/2002RES13
386 - Notice of passing of resolution removing an auditor05/07/1994386
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Annual Return30/03/2001363a
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Scheme of Arrangement01/05/1993CLOSE
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
325 - Location of register of directors' interests in shares etc06/09/2004325
DO1 - Notice of disqualification of an indi16/10/1997DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
First Directors and secretary and intended situation of Registered Office16/04/200410
Application for striking off17/02/2005652A
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
OC425 - Order of Court (Section 425)11/11/1994OC425
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
652A - Application for striking off26/04/2006652A
652C - Withdrawal of application for striking off02/10/2003652C
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Statement of rights attached to allotted shares03/10/1996128(1)
RES02 - esolution to re-register19/11/2004RES02
Decrease in nominal capital - written resolution30/07/2005WRESO5
2.20 - Notice of variation of Administration Order11/04/20002.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
RES09 - Confirmation of dissolution18/08/2004RES09
Auditor's letter of resignation25/06/1999AUD
363s - Annual Return22/06/2004363s
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Capital/bonus issue - written resolution21/03/1994WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Redemption of shares12/07/2005RES16
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Return of final meeting in members' voluntary winding-up24/04/20034.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
353a - Register of members in non-legible form20/10/2006353a
Decrease in nominal capital28/10/2005RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
4.51 - Certificate that creditors have been paid in full18/06/20054.51
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Directions to defer dissolution30/11/1993L64.06
OC138 - Order of Court (Section 138)19/01/1994OC138
Other resolution12/03/1999RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of appointment of Receiver30/01/2003405(1)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
RES03 - Exempt from appointment of auditor01/10/1994RES03