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THE DRAYCOTT SENECA SYNDICATE LIMITED

Company number 03209176

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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)
18 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1997 288b Director resigned
17 Mar 1997 288a New secretary appointed;new director appointed
17 Mar 1997 288a New director appointed
17 Mar 1997 288b Secretary resigned;director resigned
17 Mar 1997 225 Accounting reference date extended from 30/06/97 to 30/10/97
17 Mar 1997 287 Registered office changed on 17/03/97 from: sceptre court 40 tower hill london EC3N 4BB
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1996 NEWINC Incorporation