DRIVEBOX TRADING LIMITED

Company number 02891366

Date	Type	Description	View / Download
24 Nov 1999	287	Registered office changed on 24/11/99 from: 13 high street market harborough leicestershire LE16 7NP	(1 page)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 13 high street market harborough leicestershire LE16 7NP	(1 page)
26 Feb 1999	363s	Return made up to 26/01/99; no change of members	(4 pages)
26 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
24 Feb 1999	288c	Director's particulars changed	(1 page)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	363s	Return made up to 26/01/98; full list of members	(6 pages)
11 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
14 Feb 1997	363s	Return made up to 26/01/97; no change of members	(4 pages)
13 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
16 Jan 1997	288a	New director appointed	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
28 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(7 pages)
27 Feb 1996	363s	Return made up to 26/01/96; no change of members	(4 pages)
10 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
09 Mar 1995	363s	Return made up to 26/01/95; full list of members 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
20 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Apr 1994	88(2)R	Ad 08/02/94--------- £ si 98@1=98 £ ic 2/100 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
20 Apr 1994	224	Accounting reference date notified as 31/12 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
15 Mar 1994	288	Secretary resigned;new secretary 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
15 Mar 1994	288	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
15 Mar 1994	287	Registered office changed on 15/03/94 from: 1 mitchell lane bristol BS1 6BU 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
14 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Mar 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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

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