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Company Name: DRIVE WIZARD LIMITED

Company Type:

Limited Company

Company No:

05498684

Company Address:

DRIVE WIZARD LIMITED
14 The Buchan
CAMBERLEY
GU15 3XB


Date:

25/11/2009

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

Email Address:
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DRIVE WIZARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Decrease in nominal capital29/05/1994RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Declaration on application for registration (Welsh language form).16/09/199412CYM
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
363x - Annual Return24/01/1996363x
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Declaration of solvency22/09/19964.25(SC)
Redemption of shares - special resolution05/07/1996SRES16
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Scheme of Arrangement15/08/2002CLOSE
RES06 - Reduction of issued capital19/08/1999RES06
COCOMP - Order to wind up11/11/2002COCOMP
Order of Court (Section 138)16/07/1996OC138
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Certificate of removal of Voluntary Liquidator08/09/19954.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
169 - Return by a company purchasing its own14/03/2002169
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Capital/bonus issue - ordinary resolution17/05/1997ORES14
4.43 - Notice of final meeting of creditors21/07/20064.43
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
2.20 - Notice of variation of Administration Order29/08/20052.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Allotment of securities - special resolution07/01/2004SRES10
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Annual Return (Welsh language form)11/06/1995363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
287 - Change in situation or address of Registered Office01/03/1998287
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Annual Return21/10/2004363
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
RES12 - Vary share rights/names03/11/2006RES12
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Financial assistance in shares acquisition21/09/2005RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Auditor's statement02/05/2001AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice of petition for administration order11/04/19942.1(scot)
CERTNM - Change of name certificate23/02/2002CERTNM
Statement of Administrator's proposals16/12/19952.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
363x - Annual Return18/07/1999363x
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Declaration of Solvency25/09/19954.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Court Order for notice of wind up24/04/1995CO4.2S
Register of members06/04/1998353
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
(W)ELRES - Written elective resolution12/11/1996(W)ELRES