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DRIVEN LEASING & FINANCE LIMITED

Company number 04694622

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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)
17 Feb 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
26 Aug 2003 88(2)R Ad 26/06/03--------- £ si 314998@1=314998 £ ic 2/315000
23 Aug 2003 MA Memorandum and Articles of Association
21 Jul 2003 123 Nc inc already adjusted 22/05/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
01 Jun 2003 288b Secretary resigned
01 Jun 2003 288a New secretary appointed;new director appointed
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed;new director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
07 Apr 2003 CERTNM Company name changed fosse finance LIMITED\certificate issued on 06/04/03
12 Mar 2003 NEWINC Incorporation