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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 May 1998 363s Return made up to 22/04/98; no change of members
12 Feb 1998 287 Registered office changed on 12/02/98 from: 156 shopnall road burton on trent stafforshire DE14 2BD
12 Feb 1998 AA Accounts made up to 31 December 1997
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1997 363s Return made up to 22/04/97; no change of members
20 May 1997 288b Secretary resigned
20 May 1997 288a New secretary appointed
19 Jan 1997 AA Accounts made up to 31 December 1996
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1996 AA Accounts made up to 31 December 1995
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996 363s Return made up to 22/04/96; full list of members
15 Apr 1996 CERTNM Company name changed scan-GB LIMITED\certificate issued on 16/04/96
09 Apr 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
09 Apr 1996 288 Secretary resigned
09 Apr 1996 288 Director resigned
03 Apr 1996 288 New secretary appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 287 Registered office changed on 03/04/96 from: c/o brian wood & co curzon street business centre curzon street burton-on-trent DE14 2DH
19 Jun 1995 363s Return made up to 22/04/95; full list of members
05 Jun 1995 AA Accounts made up to 30 April 1995
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995