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DRIVETECH (UK) LIMITED

Company number 03636328

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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)
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 AA Full accounts made up to 28 February 2006
14 Dec 2005 288a New director appointed
16 Sep 2005 363s Return made up to 22/09/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 AA Full accounts made up to 28 February 2005
16 Mar 2005 MEM/ARTS Memorandum and Articles of Association
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 7 waived 15/10/04
14 Mar 2005 88(2)R Ad 15/10/04--------- £ si 40@.1=4 £ ic 100/104
14 Mar 2005 122 S-div 15/10/04
14 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing 15/10/04
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 363s Return made up to 22/09/04; full list of members
10 Sep 2004 395 Particulars of mortgage/charge
25 Aug 2004 288b Director resigned
19 Jul 2004 288a New director appointed
14 May 2004 AA Full accounts made up to 28 February 2004
08 May 2004 288a New director appointed
09 Oct 2003 363s Return made up to 22/09/03; full list of members
23 May 2003 AA Accounts for a small company made up to 28 February 2003
13 Nov 2002 363s Return made up to 22/09/02; full list of members
13 May 2002 AA Total exemption small company accounts made up to 28 February 2002
19 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
19 Oct 2001 363s Return made up to 22/09/01; full list of members