DRAKEN LEASING LIMITED

Company number 02941915

Date	Type	Description	View / Download
03 Aug 1998	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
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Aug 1998	123	£ nc 1000/6102425 03/07/98	(1 page)
22 Jul 1998	363a	Return made up to 20/06/98; full list of members	(8 pages)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
01 Sep 1997	363a	Return made up to 20/06/97; full list of members	(8 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Oct 1996	CERTNM	Company name changed western asset management LIMITED\certificate issued on 04/10/96	(2 pages)
26 Sep 1996	287	Registered office changed on 26/09/96 from: cornelius house 178/180,church road hove east sussex BN3 2DJ	(1 page)
26 Sep 1996	288	Secretary resigned;director resigned	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(1 page)
26 Sep 1996	288	New secretary appointed	(3 pages)
27 Aug 1996	363s	Return made up to 23/06/96; no change of members	(4 pages)
11 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Apr 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
28 Dec 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
28 Dec 1995	AA	Full accounts made up to 30 June 1995	(1 page)
18 Aug 1995	288	New director appointed	(2 pages)
05 Jul 1995	363s	Return made up to 23/06/95; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next