DRAYCOTT CROSS COLLIERY LIMITED

Company number 01865074

Date	Type	Description	View / Download
07 Nov 1991	288	Secretary resigned;new secretary appointed	(2 pages)
01 Aug 1991	AA	Full accounts made up to 31 January 1991	(12 pages)
28 Jun 1991	363b	Return made up to 12/06/91; full list of members	(6 pages)
07 Jun 1991	287	Registered office changed on 07/06/91 from: fourth floor 197 knightsbridge london SW7 1RB	(1 page)
03 Apr 1991	288	New director appointed	(4 pages)
03 Apr 1991	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 Document
03 Dec 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Jul 1990	AA	Full accounts made up to 31 January 1990	(11 pages)
10 Jul 1990	363	Return made up to 12/06/90; full list of members	(6 pages)
06 Jun 1990	288	Director resigned;new director appointed	(3 pages)
26 Mar 1990	287	Registered office changed on 26/03/90 from: pickfords wharf clink street london SE1 9DG	(1 page)
12 Dec 1989	325	Location of register of directors' interests	(1 page)
12 Dec 1989	353	Location of register of members	(1 page)
27 Nov 1989	363	Return made up to 24/07/89; full list of members	(6 pages)
11 Oct 1989	AA	Full accounts made up to 31 January 1989	(11 pages)
29 Jun 1989	287	Registered office changed on 29/06/89 from: 10 norwich street london EC4A 1BD	(1 page)
22 Jun 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1989	395	Particulars of mortgage/charge	(11 pages)
14 Mar 1989	225(1)	Accounting reference date shortened from 31/12 to 31/01	(1 page)
08 Aug 1988	PUC 2	Wd 23/06/88 ad 28/06/88--------- £ si 730000@1=730000 £ ic 25100/755100	(2 pages)
08 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1988	123	£ nc 100000/1000000	(1 page)
21 Jul 1988	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
14 Jul 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)