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Company Name: AGENCY DRIVERS REGISTER LIMITED

Company Type:

Limited Company

Company No:

05686054

Company Address:

AGENCY DRIVERS REGISTER LIMITED
Oak Court
Sandridge Park
Porters Wood
ST. ALBANS
AL3 6PX


Date:

04/12/2009

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 DRIVERS REGISTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
AUD - Auditor's letter of resignation05/01/1996AUD
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Particulars of a mortgage or charge10/02/2000395
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Early dissolution request20/01/2000L64.01
318 - Location of directors' service con06/08/1996318
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Statement of name15/06/1998694(4)(b)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Shares agreement28/02/1995SA
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
6 - Cancellation of alteration to the objects of a company09/01/20066
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Court Order for notice of wind up09/04/2002CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Exempt from appointment of auditor02/01/1997RES03
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
OC - Order of Court07/01/1995OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Directions to defer dissolution21/10/2003L64.04
Statement of name21/07/2005EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
652A - Application for striking off14/08/1993652A
2.7 - Administration Order25/07/19982.7
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Notice of completion of voluntary arrangement31/07/20041.4(scot)