DRAGTONE LIMITED

Company number 01294263

Date	Type	Description	View / Download
01 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	88(2)R	Ad 01/03/99--------- £ si 5000@1=5000 £ ic 60000/65000	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 1999	123	£ nc 60000/100000 01/03/99	(1 page)
09 May 1999	288b	Director resigned	(1 page)
16 Feb 1999	CERTNM	Company name changed dragtone building LIMITED\certificate issued on 17/02/99	(2 pages)
04 Dec 1998	363a	Return made up to 17/11/98; full list of members	(6 pages)
23 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
15 May 1998	288b	Director resigned	(1 page)
25 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
03 Dec 1997	363s	Return made up to 17/11/97; no change of members	(6 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 117 weaver street winsford cheshire CW7 4AJ	(1 page)
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
30 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
28 Nov 1996	363s	Return made up to 17/11/96; no change of members	(4 pages)
26 Feb 1996	363x	Return made up to 17/11/95; full list of members	(7 pages)
16 Nov 1995	288	New secretary appointed	(2 pages)
16 Nov 1995	288	Secretary resigned	(2 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)