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Company Name: DOUBLEDRIVE LIMITED

Company Type:

Limited Company

Company No:

01763135

Company Address:

DOUBLEDRIVE LIMITED
25 Alandale Drive
PINNER
HA5 3UP


Date:

26/11/2009

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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DOUBLEDRIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order13/12/1995DO4
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of result of meeting of creditors27/10/20052.8(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
BONA - Bona Vacantia disclaimer23/03/2005BONA
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
2.21 - Statement of Administrator's proposals26/10/20012.21
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
363 - Annual Return05/02/1995363
RES02 - esolution to re-register21/12/1994RES02
Notice of increase in nominal capital01/05/1995123
652C - Withdrawal of application for striking off09/05/1994652C
Notice of intention to carry on business as an investment company03/03/2001266(1)
652A - Application for striking off25/01/2004652A
2.20 - Notice of variation of Administration Order20/03/20042.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
CLOSE - Scheme of Arrangement19/11/2001CLOSE
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Certificate of removal of Voluntary Liquidator10/08/19964.38
AAMD - Amended Accounts30/12/2000AAMD
Statement of name30/12/1993EEIG2
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
353a - Register of members in non-legible form03/08/2002353a
Certificate of constitution of creditors15/11/20013.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice of intention to carry on business as an investment company17/08/1994266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Purchase own shares - written resolution15/03/2002WRES08
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Early dissolution request23/08/1997L64.01
401 - Register of Charges30/11/1997401
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Purchase own shares10/09/1994RES08
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
363b - Annual Return25/01/2001363b
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
MISC - Miscellaneous document24/11/1997MISC
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
318 - Location of directors' service con16/12/1996318
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
L64.07 - Release of Official Receiver15/02/1999L64.07
Allotment of securities11/07/2004RES10
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44