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DRAKE & SCULL PROPERTIES

Company number 00905382

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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)
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 MEM/ARTS Memorandum and Articles of Association
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 395 Particulars of mortgage/charge
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27 Sep 1993 395 Particulars of mortgage/charge
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16 Aug 1993 CERTNM Company name changed jwp information services LIMITED\certificate issued on 16/08/93
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Request DocumentCompany name changed jwp information services LIMITED\certificate issued on 16/08/93
22 Jul 1993 AA Full accounts made up to 31 December 1992
01 Jun 1993 AA Full accounts made up to 31 December 1991
25 Apr 1993 363b Return made up to 20/04/93; full list of members
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23 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 CERT15 Certificate of reduction of issued capital
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
18 Dec 1992 OC138 Reduction of iss capital and minute (oc) £ ic 21487100/ 7291879
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 288 Director resigned
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25 Nov 1992 363b Return made up to 20/04/92; full list of members
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29 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
08 Sep 1992 AA Full accounts made up to 31 May 1991
08 Sep 1992 225(2) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
31 Mar 1992 244 Delivery ext'd 3 mth 31/05/91
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Request DocumentDelivery ext'd 3 mth 31/05/91
20 Mar 1992 363a Return made up to 21/04/91; full list of members
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20 Mar 1992 363a Return made up to 21/04/90; full list of members
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20 Feb 1992 CERTNM Company name changed businessland (uk) LIMITED\certificate issued on 20/02/92
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Request DocumentCompany name changed businessland (uk) LIMITED\certificate issued on 20/02/92
28 Jan 1992 88(2)R Ad 31/12/91--------- £ si 3650000@1=3650000 £ ic 17837100/21487100
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Request DocumentAd 31/12/91--------- £ si 3650000@1=3650000 £ ic 17837100/21487100
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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