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THE DRAWING GROUP (HULL) LIMITED

Company number 02278284

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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)
23 Jul 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Mar 1991 CERTNM Company name changed hull drawing LIMITED\certificate issued on 04/03/91
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Request DocumentCompany name changed hull drawing LIMITED\certificate issued on 04/03/91
25 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Sep 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
06 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Sep 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
31 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1988 MA Memorandum and Articles of Association
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28 Nov 1988 88(2) Wd 17/11/88 ad 04/10/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 17/11/88 ad 04/10/88--------- £ si 4998@1=4998 £ ic 2/5000
16 Nov 1988 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
19 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1988 CERTNM Company name changed glowlance LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed glowlance LIMITED\certificate issued on 23/08/88