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DRIVELINE EUROPE LIMITED

Company number 02554477

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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)
10 Sep 1996 AA Accounts for a small company made up to 31 December 1995
22 Dec 1995 363s Return made up to 01/11/95; full list of members
  • 363(287) ‐ Registered office changed on 22/12/95
06 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 287 Registered office changed on 10/11/94 from: 65 castle street luton bedfordshire LU1 3AG
08 Nov 1994 363s Return made up to 01/11/94; no change of members
  • 363(288) ‐ Director resigned
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1994 AA Accounts for a small company made up to 31 December 1993
07 Jan 1994 363s Return made up to 01/11/93; no change of members
06 Apr 1993 AA Accounts made up to 31 December 1992
07 Dec 1992 363s Return made up to 01/11/92; full list of members
20 Nov 1992 395 Particulars of mortgage/charge
17 Sep 1992 88(2)R Ad 24/08/92--------- £ si 15000@1=15000 £ ic 5000/20000
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1992 123 £ nc 10000/100000 05/08/92
20 Jun 1992 AA Accounts for a small company made up to 31 December 1991
19 Jan 1992 88(2)R Ad 31/12/91--------- £ si 3000@1=3000 £ ic 2000/5000
16 Jan 1992 363b Return made up to 01/11/91; full list of members
01 Aug 1991 88(2)R Ad 22/07/91--------- £ si 1900@1=1900 £ ic 100/2000
01 Aug 1991 123 Nc inc already adjusted 22/07/91
01 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1991 88(2)R Ad 30/11/90--------- £ si 98@1=98 £ ic 2/100