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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:

28/11/2009

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.


To view the most up to date company information on agency driver resources limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency driver resources limited, please click on the link below:

AGENCY DRIVER RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver06/02/2001405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
MA - Memorandum and Articles23/03/1997MA
Notice of administration order16/10/19982.2(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
RESO4 - Increase in nominal capital14/10/2005RESO4
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
SRES13 - Other resolution - special resolution07/04/1999SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Prospectus25/05/1994PROSP
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
169 - Return by a company purchasing its own27/04/2000169
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Change in situation or address of Registered Office29/07/1993287
Return of final meeting in members' voluntary winding-up07/05/20024.71
353a - Register of members in non-legible form11/12/2002353a
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
BUSADDCH - Business address changed01/01/1995BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Particulars of a mortgage or charge10/08/2000395
325 - Location of register of directors' interests in shares etc21/10/1999325
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
EEIG6 - Statement of name08/12/2003EEIG6
Order of Court - dissolution void18/12/2003OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
OC425 - Order of Court (Section 425)13/05/1993OC425
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
3.10 - Administrative Receiver's report22/01/19993.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Allotment of securities - extraordinary resolution18/10/2000ERES10
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Statement of name17/02/2001EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
AA - Annual Accounts14/07/1998AA
ELRES - Elective resolution16/11/2000ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
2.18 - Notice of Order to deal with charged property26/05/20042.18
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
318 - Location of directors' service con28/09/1996318
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
MISC - Miscellaneous document11/09/2002MISC
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of petition for administration order25/08/19942.1(scot)
363x - Annual Return16/10/2003363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
F14 - Notice of wind up22/07/2006F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of passing of resolution removing an auditor18/04/2005386
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
RES07 - Financial assistance in shares acquisition29/10/1994RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
RES03 - Exempt from appointment of auditor25/01/1997RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Resolution to re-register - special resolution19/08/2006SRES02
Decrease in nominal capital - written resolution08/04/2001WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Vary share rights/names - extraordinary resolution16/05/2000ERES12
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5