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DRIVETIME LIMITED

Company number 02949751

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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)
02 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1994 CERTNM Company name changed stopset LIMITED\certificate issued on 05/10/94
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Request DocumentCompany name changed stopset LIMITED\certificate issued on 05/10/94
13 Sep 1994 287 Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 288 New director appointed
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13 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 123 Nc inc already adjusted 03/08/94
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Request DocumentNc inc already adjusted 03/08/94
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1994 NEWINC Incorporation