- Company Overview for DRIVE-TECH LIMITED (02288469)
- Filing history for DRIVE-TECH LIMITED (02288469)
- People for DRIVE-TECH LIMITED (02288469)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
26 May 1995 | 363s | Return made up to 09/05/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
18 May 1994 | 363s |
Return made up to 09/05/94; no change of members
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|
Request DocumentReturn made up to 09/05/94; no change of members |
01 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
14 May 1993 | 363s |
Return made up to 09/05/93; no change of members
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|
Request DocumentReturn made up to 09/05/93; no change of members |
10 May 1993 | 287 |
Registered office changed on 10/05/93 from: the old registry amersham hill high wycombe bucks HP13 6NA
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Request DocumentRegistered office changed on 10/05/93 from: the old registry amersham hill high wycombe bucks HP13 6NA |
01 May 1992 | 363b |
Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members |
30 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
04 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1991 | 363a |
Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members |
04 Jun 1991 | 88(2)R |
Ad 31/12/89--------- £ si 98@1
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Request DocumentAd 31/12/89--------- £ si 98@1 |
16 May 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
16 May 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
21 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
27 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Oct 1988 | 287 |
Registered office changed on 27/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/10/88 from: 2 baches street london N1 6UB |
24 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Oct 1988 | CERTNM |
Company name changed openray LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed openray LIMITED\certificate issued on 13/10/88 |