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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)
16 Apr 1992 363x Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
07 Apr 1992 AAMD Amended full group accounts made up to 31 December 1991
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Request DocumentAmended full group accounts made up to 31 December 1991
09 Mar 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
05 Dec 1991 88(2)R Ad 31/10/91--------- £ si 250000@1=250000 £ ic 500000/750000
05 Dec 1991 123 Nc inc already adjusted 31/10/91
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Request DocumentNc inc already adjusted 31/10/91
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
02 Sep 1991 88(2)R Ad 28/08/91--------- £ si 200000@1=200000 £ ic 300000/500000
30 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1991 123 £ nc 300000/700000 16/08/91
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Request Document£ nc 300000/700000 16/08/91
21 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Apr 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
24 Apr 1991 363a Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
11 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Oct 1990 88(2)R Ad 01/06/90--------- £ si 299500@1
03 Oct 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
09 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1990 123 £ nc 500/400000 01/06/90
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Request Document£ nc 500/400000 01/06/90
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed