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Company Name: KEEP ON DRIVING LIMITED

Company Type:

Limited Company

Company No:

05423678

Company Address:

KEEP ON DRIVING LIMITED
Freeman House 8 Oxford Court
Bishopsgate
MANCHESTER
M2 3WQ


Date:

27/11/2009

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

Email Address:
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KEEP ON DRIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Statement of rights attached to allotted shares05/12/1999128(1)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Purchase own shares05/03/2003RES08
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Vary share rights/names - special resolution13/11/1999SRES12
Application by a public company for re-registration as a private company22/12/200553
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Auditor's statement18/03/2005AUDS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
288a - Notice of appointment of directors or secretaries14/09/1994288a
Other resolution - ordinary resolution15/03/1999ORES13
652A - Application for striking off12/08/2001652A
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
694(4)(a) - Statement of name03/03/2006694(4)(a)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Declaration on application for registration01/02/200312
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Resolution to re-register - written resolution16/07/2000WRES02
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
RES06 - Reduction of issued capital03/09/2001RES06
Certificate of constitution of creditors05/03/19973.4
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
L64.01HC - Early dissolution request23/01/1995L64.01HC
2.23 - Notice of result of meeting of creditors13/07/19962.23
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of intention to carry on business as an investment company23/07/1994266(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
L64.04 - Directions to defer dissolution25/08/1998L64.04
RES09 - Confirmation of dissolution04/06/1995RES09
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Allotment of securities - ordinary resolution25/06/2004ORES10
EEIG2 - Statement of name29/06/2003EEIG2
Redemption of shares - special resolution07/07/2001SRES16
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
COAD - Instrument issued under Section 244(5)19/07/1995COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Confirmation of dissolution - special resolution10/10/1996SRES09
652C - Withdrawal of application for striking off11/01/2003652C
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
AUDS - Auditor's statement03/03/2004AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Annual Return (Welsh language form)08/03/2006363CYM
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
363a - Annual Return15/10/1998363a
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Instrument issued under Section 244(5)21/07/2000COAD
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of winding up order10/06/20004.2(SC)
RES09 - Confirmation of dissolution27/04/1996RES09