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DRAKE & SCULL AIRPORT SERVICES LIMITED

Company number 02668077

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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 Apr 1997 395 Particulars of mortgage/charge
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
12 Dec 1996 363s Return made up to 28/11/96; no change of members
19 Nov 1996 287 Registered office changed on 19/11/96 from: the 10TH floor 1CANADA square london E14 5AJ
22 Apr 1996 AA Accounts made up to 31 December 1995
19 Jan 1996 363s Return made up to 28/11/95; full list of members
14 Nov 1995 AUD Auditor's resignation
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 363s Return made up to 28/11/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 28/11/94; no change of members
31 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Nov 1993 363s Return made up to 28/11/93; 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 28/11/93; no change of members
10 Nov 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge