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DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Company number 02575981

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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)
08 May 1991 SA Statement of affairs
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Request DocumentStatement of affairs
08 May 1991 88(2)O Ad 15/03/91--------- £ si 224998@1
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Request DocumentAd 15/03/91--------- £ si 224998@1
23 Apr 1991 88(2)P Ad 15/03/91--------- £ si 224998@1=224998 £ ic 22502/247500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/91--------- £ si 224998@1=224998 £ ic 22502/247500
09 Apr 1991 CERTNM Company name changed geenak LIMITED\certificate issued on 10/04/91
28 Mar 1991 88(2)R Ad 15/03/91--------- £ si 225000@.1=22500 £ ic 2/22502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/91--------- £ si 225000@.1=22500 £ ic 2/22502
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1991 123 Nc inc already adjusted 15/03/91
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Request DocumentNc inc already adjusted 15/03/91
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1991 122 S-div 15/03/91
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Request DocumentS-div 15/03/91
26 Mar 1991 287 Registered office changed on 26/03/91 from: post & mail house, 26 colmore circus, birmingham, west midlands B4 6BH
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Request DocumentRegistered office changed on 26/03/91 from: post & mail house, 26 colmore circus, birmingham, west midlands B4 6BH
26 Mar 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Jan 1991 NEWINC Incorporation