- Company Overview for DRIFT ROAD (02410827)
- Filing history for DRIFT ROAD (02410827)
- People for DRIFT ROAD (02410827)
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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) |
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29 May 1991 | 363a |
Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members |
15 Apr 1991 | AA |
Full group accounts made up to 28 September 1990
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Request DocumentFull group accounts made up to 28 September 1990 |
14 Mar 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1991 | 363a |
Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members |
08 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 28/09
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Request DocumentAccounting reference date shortened from 31/03 to 28/09 |
13 Sep 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1989 | 287 |
Registered office changed on 06/11/89 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 06/11/89 from: broadgate house 7 eldon street london EC2M 7HD |
06 Nov 1989 | 88(2)R |
Ad 12/09/89--------- part-paid £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 12/09/89--------- part-paid £ si 249998@1=249998 £ ic 2/250000 |
06 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1989 | 123 |
£ nc 100000/400000 12/09/89
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Request Document£ nc 100000/400000 12/09/89 |
10 Oct 1989 | CERTNM |
Company name changed markasset PUBLIC LIMITED COMPANY\certificate issued on 11/10/89
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Request DocumentCompany name changed markasset PUBLIC LIMITED COMPANY\certificate issued on 11/10/89 |
20 Sep 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
20 Sep 1989 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
18 Sep 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Sep 1989 | 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 |
14 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Sep 1989 | 287 |
Registered office changed on 13/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/89 from: 2 baches street london N1 6UB |
03 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |