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DRIVELINK UK LIMITED

Company number 04061605

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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)
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
24 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 AA Accounts for a medium company made up to 30 April 2006
26 Oct 2005 AA Accounts for a medium company made up to 30 April 2005
14 Sep 2005 363a Return made up to 30/08/05; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Accounts for a medium company made up to 30 April 2004
26 Nov 2004 CERTNM Company name changed drivelink holdings LIMITED\certificate issued on 26/11/04
09 Sep 2004 363a Return made up to 30/08/04; full list of members
19 Nov 2003 363a Return made up to 30/08/03; no change of members
18 Nov 2003 AA Accounts for a medium company made up to 30 April 2003
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
11 Nov 2002 AA Full accounts made up to 30 April 2002
26 Oct 2002 363a Return made up to 30/08/02; full list of members
22 Feb 2002 395 Particulars of mortgage/charge
27 Dec 2001 AA Accounts made up to 30 April 2001
18 Sep 2001 363a Return made up to 30/08/01; full list of members