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DRAKELOW DEVELOPMENTS LIMITED

Company number 02552686

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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)
03 Aug 1995 288 Secretary resigned
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Request DocumentSecretary resigned
03 Aug 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
25 Oct 1994 287 Registered office changed on 25/10/94 from: colmore gate 2 colmore row birmingham B3 2BN
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Request DocumentRegistered office changed on 25/10/94 from: colmore gate 2 colmore row birmingham B3 2BN
20 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
15 Nov 1993 363s Return made up to 26/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/10/93; no change of members
19 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1993 363a Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
04 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
12 Aug 1992 MEM/ARTS Memorandum and Articles of Association
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1992 287 Registered office changed on 03/08/92 from: kensington house 136,suffolk street queensway birmingham,B1 1LL
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Request DocumentRegistered office changed on 03/08/92 from: kensington house 136,suffolk street queensway birmingham,B1 1LL
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 363b Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
03 Sep 1991 395 Particulars of mortgage/charge
30 Apr 1991 CERTNM Company name changed ullswater LIMITED\certificate issued on 01/05/91
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Request DocumentCompany name changed ullswater LIMITED\certificate issued on 01/05/91
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Apr 1991 287 Registered office changed on 30/04/91 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
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Request DocumentRegistered office changed on 30/04/91 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH