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Company Name: AGENCY DRIVER RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05515953

Company Address:

AGENCY DRIVER RESOURCES LIMITED
19 Homefield Road
Neasden
LONDON
SW19 4QF


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AGENCY DRIVER RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Reduction of issued capital - written resolution05/12/2004WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.43 - Notice of final meeting of creditors30/01/20034.43
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Release of Official Receiver06/11/1993L64.07HC
4.43 - Notice of final meeting of creditors07/04/19964.43
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
AUDR - Auditor's report06/04/1997AUDR
Miscellaneous document12/02/1997MISC
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
363b - Annual Return15/10/2006363b
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
386 - Notice of passing of resolution removing an auditor26/09/2005386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
AUDR - Auditor's report23/08/1994AUDR
Written elective resolution06/08/1998(W)ELRES
Notice of variation of Administration Order20/06/20032.20
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
EEIG2 - Statement of name21/08/2002EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
EEIG6 - Statement of name17/04/2003EEIG6
395 - Particulars of a mortgage or charge14/06/2005395
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of appointment of Receiver30/01/2003405(1)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Statement of rights attached to allotted shares23/10/2004128(1)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Redemption of shares - written resolution22/07/2006WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of documents and particulars required to be filed08/10/2000EEIG4
2.23 - Notice of result of meeting of creditors30/10/19972.23
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Cancellation of alteration to the objects of a company08/10/19976
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
OC - Order of Court16/02/1998OC
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Redemption of shares24/02/2004RES16
3.10 - Administrative Receiver's report26/02/19973.10
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Redemption of shares - written resolution17/12/2003WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
L64.01 - Early dissolution request16/06/1996L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19