DRAYLANE LIMITED

Company number 02912990

Date	Type	Description	View / Download
29 Mar 1999	287	Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD	(1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
22 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ	(1 page)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
30 Mar 1998	363s	Return made up to 25/03/98; 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 Document
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
22 May 1997	363s	Return made up to 25/03/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
19 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
19 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
31 Jul 1996	363s	Return made up to 25/03/96; full list of members	(6 pages)
14 Jul 1995	363s	Return made up to 25/03/95; full list of members	(6 pages)
06 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
23 Aug 1994	88(2)R	Ad 27/04/94--------- £ si 4998@1=4998 £ ic 2/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	123	£ nc 100/10000 27/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
08 Jul 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
14 Jun 1994	287	Registered office changed on 14/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	NEWINC	Incorporation	(13 pages)