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DRIVEMASTER LEASE LIMITED

Company number 02921721

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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)
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 28/03/2008
16 Jan 2008 395 Particulars of mortgage/charge
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
07 Sep 2007 88(2)R Ad 30/07/07--------- £ si 949998@1=949998 £ ic 50095/1000093
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 123 £ nc 1000000/1500000 30/07/07
29 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
04 May 2007 363a Return made up to 20/04/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 May 2006 395 Particulars of mortgage/charge
24 Apr 2006 363a Return made up to 20/04/06; full list of members
13 Dec 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
18 Jun 2005 88(2)R Ad 09/05/05--------- £ si 100@1=100 £ ic 51002/51102
17 Jun 2005 AA Accounts for a small company made up to 31 December 2004
23 May 2005 288b Director resigned
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 7 sh-sj o'hanlon 09/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 14 sh- ls dorward 09/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 10 sh - b e cross 09/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 16 sh - s armstro 09/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 7 sh- r scope 09/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 14 sh- g pearson 09/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 14 sh-k e cross 09/05/05