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LEASEDRIVE RENTAL MANAGEMENT LIMITED

Company number 03860818

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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)
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New secretary appointed;new director appointed
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Feb 2000 287 Registered office changed on 11/02/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
10 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 CERTNM Company name changed gac no.195 LIMITED\certificate issued on 24/12/99
18 Oct 1999 NEWINC Incorporation