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DRAEFERN LIMITED

Company number 02066103

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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)
29 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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29 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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29 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jul 1996 123 £ nc 10000/13400 16/07/96
29 Jul 1996 122 S-div 16/07/96
28 Jul 1996 288 Secretary resigned
28 Jul 1996 288 New secretary appointed
08 Jul 1996 AA Full accounts made up to 31 March 1996
06 Jul 1996 363s Return made up to 30/06/96; full list of members
04 Apr 1996 288 New director appointed
04 Apr 1996 288 Director resigned
04 Apr 1996 288 Secretary resigned
04 Apr 1996 288 New secretary appointed
08 Sep 1995 AA Full accounts made up to 2 April 1995
24 Jul 1995 363s Return made up to 30/06/95; no change of members
  • 363(287) ‐ Registered office changed on 24/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Accounts for a small company made up to 3 April 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 DocumentAccounts for a small company made up to 3 April 1994
22 Jul 1994 363s Return made up to 30/06/94; full list of members
30 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1993 AA Accounts for a small company made up to 4 April 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 DocumentAccounts for a small company made up to 4 April 1993
20 Jul 1993 363b Return made up to 30/06/93; 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 30/06/93; full list of members
20 Jul 1993 363a Return made up to 23/07/92; 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 23/07/92; no change of members
20 Jul 1993 363a Return made up to 23/07/91; 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 23/07/91; no change of members