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Company Name: DRIVEBEAM LIMITED

Company Type:

Limited Company

Company No:

04815133

Company Address:

DRIVEBEAM LIMITED
Post Office House
100 Long Street
ATHERSTONE
CV9 1AP


Date:

01/12/2009

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

Email Address:
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DRIVEBEAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
RES06 - Reduction of issued capital22/12/2005RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Order of Court (Section 425)18/02/2001OC425
Increase in nominal capital01/11/1995RESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Release of Official Receiver09/03/1994L64.07
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Re-registration of a company from public to private01/11/2004CERT10
Purchase own shares - extraordinary resolution14/10/2005ERES08
L64.01 - Early dissolution request24/08/1994L64.01
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Statement of name02/12/1995694(4)(b)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
397a -29/09/1993397a
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
WRES13 - Other resolution - written resolution07/04/1999WRES13
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of petition for administration order08/05/19982.1(scot)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Notice of variation of Administration Order01/04/20022.20
Annual Return02/12/1993363
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG