DRIVEPATCH LIMITED

Company number 02759001

Date	Type	Description	View / Download
22 May 1998	363a	Return made up to 26/10/97; no change of members	(7 pages)
22 May 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
30 Jan 1997	287	Registered office changed on 30/01/97 from: alliance house hood street newcastle upon type tyne and wear NE1 6LJ	(1 page)
30 Jan 1997	288b	Secretary resigned	(1 page)
30 Jan 1997	288a	New secretary appointed	(2 pages)
17 Jan 1997	363s	Return made up to 26/10/96; no change of members	(9 pages)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
12 May 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
01 Dec 1995	363s	Return made up to 26/10/95; full list of members
09 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1995	88(2)R	Ad 31/01/95--------- £ si 137950@1=137950 £ ic 484202/622152	(2 pages)
09 Jun 1995	123	£ nc 700000/1000000 31/03/95	(1 page)
03 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Feb 1995	363s	Return made up to 07/10/94; full list of members	(8 pages)
04 Feb 1995	363(288)	Director's particulars changed	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
01 Nov 1994	AA	Full accounts made up to 31 October 1993	(11 pages)
27 Sep 1994	88(2)R	Ad 05/09/94--------- £ si 300000@1=300000 £ ic 184202/484202	(2 pages)
22 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
22 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document