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ELEVEN DRAYCOTT LIMITED

Company number 01810871

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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)
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 88(3) Particulars of contract relating to shares
04 Aug 1993 88(2)R Ad 31/03/93--------- £ si 25000@1=25000 £ ic 1020000/1045000
16 Jul 1993 88(3) Particulars of contract relating to shares
16 Jul 1993 88(2)R Ad 01/05/93--------- £ si 35000@1=35000 £ ic 985000/1020000
03 Jun 1993 88(2)R Ad 14/04/93--------- £ si 30000@1=30000 £ ic 955000/985000
28 Apr 1993 88(2)R Ad 31/03/93--------- £ si 40000@1=40000 £ ic 915000/955000
28 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
28 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Apr 1993 363x Return made up to 26/03/93; full list of members
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Request DocumentReturn made up to 26/03/93; full list of members
10 Mar 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
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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07 Jan 1993 88(2)R Ad 23/12/92--------- £ si 65000@1=65000 £ ic 850000/915000
07 Jan 1993 123 £ nc 850000/915000 23/12/92
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Request Document£ nc 850000/915000 23/12/92
20 Nov 1992 88(3) Particulars of contract relating to shares
20 Nov 1992 88(2)R Ad 11/11/92--------- £ si 100000@1=100000 £ ic 750000/850000
20 Nov 1992 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 DocumentResolutions
20 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1992 123 £ nc 750000/850000 11/11/92
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Request Document£ nc 750000/850000 11/11/92
30 Apr 1992 288 Secretary's particulars changed
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30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned