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DRIVEMASTER SOLUTIONS LIMITED

Company number 05044072

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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)
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue share trans 29/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 22/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
07 Oct 2004 CERTNM Company name changed treesdale trading LIMITED\certificate issued on 07/10/04
30 Sep 2004 287 Registered office changed on 30/09/04 from: bell house farm bell house lane anslow burton upon trent DE13 9SU
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Secretary resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: 788-790 finchley road london NW11 7TJ
13 Feb 2004 NEWINC Incorporation