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Company Name: APPLIED DRIVING TECHNIQUES LIMITED

Company Type:

Limited Company

Company No:

04852572

Company Address:

APPLIED DRIVING TECHNIQUES LIMITED
17 Meadow Grove
Chandler's Ford
EASTLEIGH
SO53 3AT


Date:

28/11/2009

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

Email Address:
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APPLIED DRIVING TECHNIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of manager's particulars16/08/2004EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
PROSP - Prospectus13/04/1998PROSP
Capital/bonus issue - ordinary resolution04/12/1993ORES14
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
4.43 - Notice of final meeting of creditors10/12/20064.43
Annual Return (Welsh language form)20/04/2003363CYM
RESO5 - Decrease in nominal capital09/01/2003RESO5
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
MA - Memorandum and Articles06/08/2006MA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
L64.01 - Early dissolution request28/05/1998L64.01
RES03 - Exempt from appointment of auditor10/03/2003RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Disapplication of pre-emption rights28/11/2001RES11
53 - Application by a public company for re-registration as a private company07/09/199953
RES02 - esolution to re-register12/04/1999RES02
397a -06/01/2005397a
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of variation of Administration Order16/04/19982.20
AUD - Auditor's letter of resignation22/07/1996AUD
DISS40 - Notice of striking-off action disc27/06/2004DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Confirmation of dissolution - special resolution25/09/2003SRES09
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Order of Court16/12/1993OC
COCOMP - Order to wind up21/12/1997COCOMP
363x - Annual Return05/06/2002363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Resolution to re-register - special resolution09/05/2002SRES02
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Declaration of solvency18/08/20004.25(SC)
AUDR - Auditor's report01/06/2004AUDR
Bona Vacantia disclaimer02/03/1997BONA
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Change in situation or address of Registered Office03/05/1999287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
RES08 - Purchase own shares25/12/1998RES08
Change of Accounting Reference Date30/06/1995225
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice of Administrative Receiver's death06/10/20013.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
RES03 - Exempt from appointment of auditor25/01/1997RES03
Valuation Report27/08/2005VAL
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Order or revocation or suspension of voluntary arrangement31/10/19971.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Purchase own shares - ordinary resolution16/03/2000ORES08
Declaration on application by a joint stock company for registration as a public company09/08/2006685
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Certificate that creditors have been paid in full29/12/19934.51
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of striking-off action discontinued13/10/1999DISS40
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Increase in nominal capital - written resolution03/08/2005WRESO4
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Annual Return23/09/2005363s
Directions to defer dissolution28/01/1998L64.06HC
Order of Court (Section 425)31/05/2005OC425
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
694(4)(b) - Statement of name19/01/2004694(4)(b)