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Company Name: DRIVING & LEISURE LIMITED

Company Type:

Limited Company

Company No:

05088477

Company Address:

DRIVING & LEISURE LIMITED
18 Birch Road
Meols
WIRRAL
CH47 9RH


Date:

04/12/2009

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

Email Address:
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DRIVING & LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Annual Accounts08/02/1998AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
4.51 - Certificate that creditors have been paid in full12/04/20054.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of final meeting of creditors12/04/19934.43
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Annual Return09/04/1993363s
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ELRES - Elective resolution19/11/1993ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of striking-off action discontinued27/03/2006DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
RES02 - esolution to re-register26/11/2002RES02
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
L64.06 - Directions to defer dissolution16/02/1999L64.06
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.20 - Statement of company's affairs12/05/19954.20
BS - Balance sheet21/11/1997BS
Elective resolution16/07/1993ELRES
Notice of dismissal of petition for administration order28/07/19952.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
363x - Annual Return14/01/2002363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
RES09 - Confirmation of dissolution26/04/1999RES09
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of Administration Order25/09/20052.6
Orders to rescind, defer or stay28/05/1994COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
AAMD - Amended Accounts28/05/2005AAMD
Re-registration of a company from unlimited to limited14/06/1998CERT1
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
NEWINC - New Incorporation documents29/04/2001NEWINC
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)