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Company Name: SOUL DERBY LIMITED

Company Type:

Limited Company

Company No:

05733024

Company Address:

SOUL DERBY LIMITED
26 Green Lane
DERBY
DE1 1RP


Date:

04/12/2009

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

Email Address:
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SOUL DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
2.21 - Statement of Administrator's proposals19/04/19932.21
Order of Court for re-registration08/02/2000OCREREG
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
12 - Declaration on application for registration10/12/200012
Report of meeting approving voluntary arrangement14/06/20001.1
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
363s - Annual Return20/12/2002363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
53 - Application by a public company for re-registration as a private company05/07/200353
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Increase in nominal capital01/11/1995RESO4
Vary share rights/names - special resolution22/06/2006SRES12
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Location of directors' service contracts09/01/1997318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
287 - Change in situation or address of Registered Office20/03/1998287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Order of Court for re-registration to private company21/07/1995OC-PRI
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
RES12 - Vary share rights/names04/06/2003RES12
Liquidator's statement of receipts and payment01/12/20044.6(SC)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
2.23 - Notice of result of meeting of creditors28/01/19942.23
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
OC425 - Order of Court (Section 425)27/02/2002OC425
Statement of name28/06/2000694(4)(b)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Purchase own shares - extraordinary resolution27/01/1997ERES08
L64.01HC - Early dissolution request28/03/1994L64.01HC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of disqualification order against a body corporate16/04/2006DO2
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Decrease in nominal capital - special resolution24/02/1995SRESO5
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Notice of documents and particulars required to be filed15/10/2006EEIG4
Application by a limited company to be re-registered as unlimited02/05/200349(1)
325 - Location of register of directors' interests in shares etc08/09/1997325
Change of name certificate04/10/1996CERTNM
RES12 - Vary share rights/names21/11/2004RES12
Notice of appointment of directors or secretaries25/11/2006288a
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
RES12 - Vary share rights/names03/11/2006RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Particulars of an issue of secured debentures in a series23/02/1997397a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14