SOLUS DRIVE LIMITED

Company number 04604542

Date	Type	Description	View / Download
07 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2007	169	£ ic 31250/12500 21/01/07 £ sr 75000@.25=18750	(2 pages)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	MA	Memorandum and Articles of Association	(13 pages)
02 Feb 2007	CERTNM	Company name changed automotive claims LIMITED\certificate issued on 02/02/07	(2 pages)
02 Feb 2007	363s	Return made up to 29/11/06; full list of members	(7 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 May 2006	363s	Return made up to 29/11/05; full list of members	(8 pages)
17 May 2006	363(288)	Secretary resigned
31 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
21 Jul 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: sovereign court 201 witan gate milton keynes buckinghamshire MK9 2HP	(1 page)
12 Jan 2005	288b	Secretary resigned	(1 page)
15 Dec 2004	363s	Return made up to 29/11/04; full list of members	(7 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares 30/06/04
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
14 Dec 2003	363s	Return made up to 29/11/03; full list of members	(6 pages)
03 Jun 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
24 Jan 2003	88(2)R	Ad 09/01/03--------- £ si 20000@.25	(2 pages)
14 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	287	Registered office changed on 11/12/02 from: c/o mazars soverign court mitan gate milton keynes buckinghamshire MK9 2HP	(1 page)

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