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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)
13 Nov 1998 363s Return made up to 01/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 1998 395 Particulars of mortgage/charge
10 Aug 1998 88(2)R Ad 01/06/98--------- £ si 30000@1=30000 £ ic 20000/50000
10 Aug 1998 AA Accounts for a small company made up to 31 December 1997
13 Nov 1997 363s Return made up to 01/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
13 Dec 1996 363s Return made up to 01/11/96; no change of members
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