DRIVEPATCH LIMITED

Company number 02759001

Date	Type	Description	View / Download
22 Sep 1994	123	£ nc 400000/700000 05/09/94	(1 page)
20 Sep 1994	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
30 Aug 1994	288	Director resigned	(2 pages)
16 Aug 1994	395	Particulars of mortgage/charge	(4 pages)
02 Jun 1994	225(1)	Accounting reference date extended from 31/10 to 31/03	(1 page)
17 May 1994	363a	Return made up to 26/10/93; full list of members	(7 pages)
27 Jan 1994	288	New director appointed	(4 pages)
27 Jan 1994	288	New director appointed 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
04 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
04 Nov 1993	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
04 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Nov 1993	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
04 Nov 1993	88(2)R	Ad 06/10/93--------- £ si 39955@1=39955 £ ic 144248/184203	(4 pages)
04 Nov 1993	88(2)R	Ad 06/10/93--------- £ si 144244@1=144244 £ ic 4/144248	(4 pages)
04 Nov 1993	123	£ nc 100/400000 06/10/93	(1 page)
04 Nov 1993	288	New director appointed	(8 pages)
04 Nov 1993	288	New director appointed 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
04 Nov 1993	288	New secretary appointed;director resigned;new director appointed 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
04 Nov 1993	288	Secretary resigned;new director appointed 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
09 Oct 1993	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1993	395	Particulars of mortgage/charge	(7 pages)
04 Oct 1993	88(2)R	Ad 20/09/93--------- £ si 1@1=1 £ ic 3/4	(4 pages)
04 Oct 1993	88(2)R	Ad 20/09/93--------- £ si 1@1=1 £ ic 2/3	(4 pages)
08 Sep 1993	CERTNM	Company name changed drivepatch LIMITED\certificate issued on 09/09/93 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
08 Sep 1993	CERTNM	Company name changed\certificate issued on 08/09/93	(2 pages)