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DREM HOLDINGS LIMITED

Company number 02627600

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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 Aug 1996 363s Return made up to 09/07/96; full list of members
25 Oct 1995 AA Full group accounts made up to 31 December 1994
10 Aug 1995 363s Return made up to 09/07/95; full list of members
28 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 09/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/94; no change of members
31 Mar 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Sep 1993 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 AA Full accounts made up to 31 December 1992
04 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 CERTNM Company name changed drawground LIMITED\certificate issued on 21/12/92
14 Aug 1992 363s Return made up to 09/07/92; full list of members
05 Jul 1992 287 Registered office changed on 05/07/92 from: the galleria station rd crawley west sussex RH10 1HY
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Request DocumentRegistered office changed on 05/07/92 from: the galleria station rd crawley west sussex RH10 1HY
05 Jul 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1992 88(2)R Ad 20/12/91--------- £ si 596000@1=596000 £ ic 204000/800000
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Request DocumentAd 20/12/91--------- £ si 596000@1=596000 £ ic 204000/800000
04 Jan 1992 88(2)R Ad 17/12/91--------- £ si 203998@1=203998 £ ic 2/204000
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Request DocumentAd 17/12/91--------- £ si 203998@1=203998 £ ic 2/204000
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions