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Company Name: DRIVECAR LIMITED

Company Type:

Limited Company

Company No:

05389001

Company Address:

DRIVECAR LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

28/11/2009

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

Email Address:
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DRIVECAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals22/11/19992.21
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Scheme of Arrangement17/03/2004CLOSE
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
RES07 - Financial assistance in shares acquisition05/10/1999RES07
RES02 - esolution to re-register04/03/2006RES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
L64.06 - Directions to defer dissolution29/02/2004L64.06
3.7 - Notice of Administrative Receiver's death04/05/20043.7
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Report of meeting approving voluntary arrangement04/07/20021.1
L64.04 - Directions to defer dissolution05/09/1994L64.04
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
694(4)(b) - Statement of name21/06/2002694(4)(b)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Auditor's statement08/08/2006AUDS
2.20 - Notice of variation of Administration Order29/08/20052.20
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
DISS40 - Notice of striking-off action disc08/11/2003DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Redemption of shares - written resolution07/07/2001WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of result of meeting of creditors08/01/19942.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.20 - Notice of variation of Administration Order12/02/20012.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
RES10 - Allotment of securities22/08/1996RES10
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
OC138 - Order of Court (Section 138)13/11/2004OC138
Increase in nominal capital - special resolution29/11/1999SRESO4
COCOMP - Order to wind up18/09/1993COCOMP
Return of final meeting in creditors' voluntary winding-up08/11/19984.72