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DRAGONSWAY LTD

Company number 02518898

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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)
06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1994 363s Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
02 Aug 1994 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
02 Jun 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
25 Feb 1994 363s Return made up to 05/07/93; no change of members
  • 363(287) ‐ Registered office changed on 25/02/94
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Request DocumentReturn made up to 05/07/93; no change of members
27 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
09 Oct 1992 363s Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members
21 Sep 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 88(2)R Ad 27/02/91--------- £ si 98@1
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Request DocumentAd 27/02/91--------- £ si 98@1
04 Sep 1991 363a Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 287 Registered office changed on 17/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/04/91 from: 2 baches street london N1 6UB
17 Apr 1991 MEM/ARTS Memorandum and Articles of Association
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990 NEWINC Incorporation