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DRAKE & SCULL HOLDINGS LIMITED

Company number 00070275

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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)
19 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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