DRAGTONE LIMITED

Company number 01294263

Date	Type	Description	View / Download
26 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 1200@1=1200 £ ic 48000/49200	(4 pages)
26 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 47900@1=47900 £ ic 100/48000	(4 pages)
26 Apr 1995	288	Secretary resigned	(4 pages)
26 Apr 1995	288	Director resigned	(4 pages)
26 Apr 1995	288	New secretary appointed	(4 pages)
26 Apr 1995	288	New director appointed	(4 pages)
26 Apr 1995	288	New director appointed	(4 pages)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	287	Registered office changed on 26/04/95 from: 17 highwood grove mill hill london NW7 3LX	(1 page)
26 Apr 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
26 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Apr 1995	123	£ nc 100/60000 31/03/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
19 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 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
19 Dec 1994	363s	Return made up to 17/11/94; no change 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 Document
27 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Apr 1994	363s	Return made up to 17/11/93; 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 Document
02 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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 Dec 1992	AA	Accounts for a small company made up to 31 March 1992 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
24 Nov 1992	363s	Return made up to 17/11/92; no change 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 Document
27 Apr 1992	AA	Accounts for a small company made up to 31 March 1991 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
27 Apr 1992	363b	Return made up to 17/11/91; no change 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 Document