DECISIONDRIVE LIMITED

Company number 03742194

Date	Type	Description	View / Download
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2004	363a	Return made up to 29/03/04; no change of members	(4 pages)
22 Jun 2004	395	Particulars of mortgage/charge	(59 pages)
22 Jun 2004	395	Particulars of mortgage/charge	(65 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
27 Apr 2003	363s	Return made up to 29/03/03; full list of members	(6 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
13 Dec 2001	363s	Return made up to 29/03/01; full list of members	(6 pages)
30 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
13 Nov 2001	395	Particulars of mortgage/charge	(23 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
07 Jun 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
22 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 3142977@.01=31429 £ ic 11505/42934	(2 pages)
29 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 1150437@.01=11504 £ ic 1/11505	(2 pages)
29 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(11 pages)
29 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
29 Jul 1999	123	£ nc 1000/42935 07/07/99	(1 page)
29 Jul 1999	122	S-div 07/07/99	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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