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ACTDRIVE LIMITED

Company number 02791567

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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)
28 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jun 1993 123 Nc inc already adjusted 29/04/93
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Request DocumentNc inc already adjusted 29/04/93
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1993 287 Registered office changed on 21/04/93 from: 152 city road london. EC1V 2NX.
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Request DocumentRegistered office changed on 21/04/93 from: 152 city road london. EC1V 2NX.
21 Apr 1993 88(2)R Ad 19/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/02/93--------- £ si 98@1=98 £ ic 2/100
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation