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DRAWLINK LIMITED

Company number 03578500

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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)
29 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 287 Registered office changed on 29/07/02 from: 15 wimpole street london W1G 9SY
05 Jul 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 10/06/02; full list of members
29 Jan 2002 287 Registered office changed on 29/01/02 from: 1 norfolk road edgbaston birmingham B15 3PS
04 Jan 2002 288a New secretary appointed
10 Dec 2001 288b Secretary resigned
08 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 10/06/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 10/06/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 10/06/99; full list of members
04 Dec 1998 88(2)R Ad 11/11/98--------- £ si 900@1=900 £ ic 100/1000
04 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1998 123 £ nc 100/1000 11/11/98
16 Nov 1998 287 Registered office changed on 16/11/98 from: 15 wimpole street london W1M 8AP
05 Oct 1998 88(2)R Ad 09/09/98--------- £ si 98@1=98 £ ic 2/100
05 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
16 Sep 1998 288a New secretary appointed
09 Sep 1998 287 Registered office changed on 09/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 1998 288a New director appointed