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33 DREWSTEAD ROAD LIMITED

Company number 02295166

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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)
27 Apr 1991 88(2)R Ad 17/12/90--------- £ si 250@1
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Request DocumentAd 17/12/90--------- £ si 250@1
27 Apr 1991 363a Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
04 Apr 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
25 Mar 1991 363(C) 12/03/90 amend
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Request Document12/03/90 amend
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
20 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
20 Feb 1989 88(2) Wd 07/02/89 ad 07/10/88--------- £ si 2748@1=2748 £ ic 2/2750
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Request DocumentWd 07/02/89 ad 07/10/88--------- £ si 2748@1=2748 £ ic 2/2750
20 Feb 1989 224 Accounting reference date notified as 25/03
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Request DocumentAccounting reference date notified as 25/03
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1988 123 £ nc 1000/3000
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Request Document£ nc 1000/3000
28 Nov 1988 RESOLUTIONS Resolutions
  • RES ‐
17 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 CERTNM Company name changed rapid 6793 LIMITED\certificate issued on 11/11/88
01 Nov 1988 287 Registered office changed on 01/11/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/11/88 from: classic house 174-180 old street london EC1V 9BP
12 Sep 1988 NEWINC Incorporation