- Company Overview for DRAKA CARDINAL LIMITED (01617198)
- Filing history for DRAKA CARDINAL LIMITED (01617198)
- People for DRAKA CARDINAL LIMITED (01617198)
- More for DRAKA CARDINAL LIMITED (01617198)
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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12 Apr 1994 | CERTNM |
Company name changed draka nek LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed draka nek LIMITED\certificate issued on 13/04/94 |
25 Mar 1994 | 288 | Director resigned | |
25 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1994 | 288 | New director appointed | |
26 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1993 | AAMD |
Amended full group accounts made up to 31 December 1992
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|
Request DocumentAmended full group accounts made up to 31 December 1992 |
02 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
19 Oct 1993 | 363(288) | Secretary's particulars changed | |
10 Nov 1992 | MA | Memorandum and Articles of Association | |
28 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
09 Oct 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Sep 1992 | CERTNM |
Company name changed draka helix hitemp LIMITED\certificate issued on 09/09/92
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Request DocumentCompany name changed draka helix hitemp LIMITED\certificate issued on 09/09/92 |
28 Aug 1992 | CERTNM |
Company name changed n e k cables LIMITED\certificate issued on 28/08/92
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Request DocumentCompany name changed n e k cables LIMITED\certificate issued on 28/08/92 |
26 Jun 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
01 Nov 1991 | 363(287) | Registered office changed on 01/11/91 | |
04 Jan 1991 | 288 | New director appointed | |
07 Nov 1990 | 363 |
Return made up to 10/10/90; full list of members
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|
Request DocumentReturn made up to 10/10/90; full list of members |
06 Nov 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
17 Oct 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
17 Oct 1989 | 363 |
Return made up to 14/09/89; full list of members
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|
Request DocumentReturn made up to 14/09/89; full list of members |
28 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jul 1988 | 363 | Return made up to 14/06/88; full list of members |