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DRIVELINK (LONDON) LIMITED

Company number 03914681

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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 Mar 2002 363(287) Registered office changed on 14/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/02
12 Sep 2001 288c Director's particulars changed
12 Jun 2001 288a New director appointed
04 May 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 24/01/01; full list of members
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Dec 2000 88(2)R Ad 19/12/00--------- £ si 833@1=833 £ ic 29666/30499
31 Oct 2000 287 Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
21 Jun 2000 395 Particulars of mortgage/charge
02 May 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
13 Apr 2000 288a New director appointed
01 Apr 2000 395 Particulars of mortgage/charge
29 Mar 2000 288b Director resigned
16 Mar 2000 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 DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Mar 2000 88(2)R Ad 08/02/00--------- £ si 25498@1=25498 £ ic 4168/29666
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 88(2)R Ad 08/02/00--------- £ si 4166@1=4166 £ ic 2/4168
24 Jan 2000 NEWINC Incorporation