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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:

09/11/2009

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 DRIVERS REGISTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/05/1993MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
2.20 - Notice of variation of Administration Order12/02/20012.20
Change of Accounting Reference Date13/09/1998225
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Withdrawal of application for striking off12/01/1998652C
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
VAL - Valuation Report03/02/2004VAL
Re-registration of a company from limited to unlimited17/11/2003CERT3
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
SA - Shares agreement05/09/1998SA
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Annual Accounts31/05/1993AA
652A - Application for striking off01/07/2003652A
Notice of appointment of directors or secretaries21/10/2006288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
AAMD - Amended Accounts26/07/2005AAMD
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Annual Return21/10/2004363
Other resolution - special resolution07/12/2004SRES13
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
3.10 - Administrative Receiver's report03/02/19963.10
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
BONA - Bona Vacantia disclaimer16/08/1998BONA
ELRES - Elective resolution31/01/2003ELRES
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
386 - Notice of passing of resolution removing an auditor10/12/2003386
12 - Declaration on application for registration31/05/200612
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
694(4)(a) - Statement of name11/10/1998694(4)(a)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Prospectus20/01/1996PROSP
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of statement of administrator's proposals12/01/19992.7(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)