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DRAYCOTT ASSET MANAGEMENT LTD.

Company number 02042917

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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)
28 Nov 1996 AA Full accounts made up to 28 February 1996
07 Aug 1996 363s Return made up to 28/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1995 AA Full accounts made up to 28 February 1995
28 Sep 1995 88(2)R Ad 15/09/95--------- £ si 3000@1=3000 £ ic 1000/4000
17 Jul 1995 363s Return made up to 28/07/95; no change of members
  • 363(287) ‐ Registered office changed on 17/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/95; no change of members
06 Feb 1995 CERTNM Company name changed lupus financial services LIMITED\certificate issued on 07/02/95
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Request DocumentCompany name changed lupus financial services LIMITED\certificate issued on 07/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1994
10 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1994 123 £ nc 10000/12000 22/09/94
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Request Document£ nc 10000/12000 22/09/94
23 Aug 1994 363s Return made up to 28/07/94; 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 DocumentReturn made up to 28/07/94; no change of members
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 123 Nc inc already adjusted 28/09/93
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Request DocumentNc inc already adjusted 28/09/93
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
05 Jan 1994 287 Registered office changed on 05/01/94 from: 118-119 newgate street, london, EC1A-7AE
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Request DocumentRegistered office changed on 05/01/94 from: 118-119 newgate street, london, EC1A-7AE
23 Aug 1993 363s Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
05 Jul 1993 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
05 Oct 1992 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1992
01 Oct 1992 363s Return made up to 28/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/92; no change of members
09 Aug 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
09 Aug 1991 363a Return made up to 28/07/91; no change of members
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Request DocumentReturn made up to 28/07/91; no change of members
10 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
10 Jul 1990 363 Return made up to 20/06/90; 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 DocumentReturn made up to 20/06/90; full list of members