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Company Name: CARMANDRIVE LIMITED

Company Type:

Limited Company

Company No:

05501903

Company Address:

CARMANDRIVE LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

29/11/2009

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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CARMANDRIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution31/01/1994RES09
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Auditor's statement31/10/2006AUDS
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
BUSADDCH - Business address changed28/02/2002BUSADDCH
Resolution to re-register - special resolution19/07/1996SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
363s - Annual Return02/05/2006363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Redemption of shares - written resolution20/09/1996WRES16
BONA - Bona Vacantia disclaimer17/06/2004BONA
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Early dissolution request09/07/1997L64.01HC
Re-registration of a company from private to public23/03/2005CERT5
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of Administration Order28/02/19982.6
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Return of final meeting in members' voluntary winding-up04/09/19964.71
225 - Change of Accounting Referenc24/01/2003225
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Liquidator's statement of receipts and payments10/03/20064.68
Purchase own shares11/09/2006RES08
AA - Annual Accounts01/06/2001AA
Change of Name Special Resolution08/08/2003SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Auditor's statement30/08/2004AUDS
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
OC425 - Order of Court (Section 425)01/10/1993OC425
Statement of name30/12/1993EEIG2
OC - Order of Court21/10/1996OC
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
VAL - Valuation Report15/12/1993VAL
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
AA - Annual Accounts19/11/1995AA
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
SRES15 - Change of Name Special Resolution13/02/1999SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
363b - Annual Return01/07/2000363b