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DRIVELEX LIMITED

Company number 03464736

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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 Dec 1998 363s Return made up to 12/11/98; full list of members
08 Dec 1997 88(2)R Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100
08 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
18 Nov 1997 MEM/ARTS Memorandum and Articles of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1997 123 £ nc 100/1000 12/11/97
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 287 Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB
12 Nov 1997 NEWINC Incorporation