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Company Name: CURRENT DRIVE LTD

Company Type:

Limited Company

Company No:

04592773

Company Address:

CURRENT DRIVE LTD
21 Columbus Gardens
NORTHWOOD
HA6 1TL


Date:

01/12/2009

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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CURRENT DRIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
363b - Annual Return05/12/2004363b
Certificate of constitution of creditors04/10/19953.4
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
RES14 - Capital/bonus issue27/04/2001RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
RES10 - Allotment of securities22/08/1996RES10
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Redemption of shares - ordinary resolution05/03/1996ORES16
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
694(4)(a) - Statement of name31/03/1994694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
362 - Notice of place where an oversea branch register is kept24/06/1994362
318 - Location of directors' service con01/12/2004318
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
EEIG6 - Statement of name09/10/1995EEIG6
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
12 - Declaration on application for registration17/07/200512
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Increase in nominal capital28/03/2004RESO4
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Allotment of securities - special resolution25/12/1997SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
OC425 - Order of Court (Section 425)19/04/2006OC425
4.70 - Declaration of Solvency09/04/20004.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7