- Company Overview for DRAKE & SCULL HOLDINGS LIMITED (00070275)
- Filing history for DRAKE & SCULL HOLDINGS LIMITED (00070275)
- People for DRAKE & SCULL HOLDINGS LIMITED (00070275)
- Charges for DRAKE & SCULL HOLDINGS LIMITED (00070275)
- More for DRAKE & SCULL HOLDINGS LIMITED (00070275)
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) |
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19 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
06 Oct 1992 | 363s |
Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members |
23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: hamlyn house, highgate hill, london, N19 5PS
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Request DocumentRegistered office changed on 23/12/91 from: hamlyn house, highgate hill, london, N19 5PS |
07 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
30 Sep 1991 | 363b |
Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members |
31 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1991 | RESOLUTIONS |
Resolutions
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31 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Jan 1991 | 123 | Nc inc already adjusted 26/09/89 26/09/89 | |
31 Jan 1991 | 88(2)R | Ad 26/09/89--------- £ si 3500000@1 | |
11 Oct 1990 | 363 |
Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members |
02 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
16 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Sep 1989 | AA | Full accounts made up to 31 December 1988 | |
14 Sep 1989 | 363 |
Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members |
08 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Nov 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
17 Oct 1988 | 363 |
Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members |
13 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |