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DRIFFORD LIMITED

Company number 05881128

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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)
23 Oct 2007 88(2)R Ad 21/12/06--------- £ si 4700@.1 £ si 20056076@1
23 Oct 2007 122 S-div 29/11/06
21 Sep 2007 363s Return made up to 19/07/07; full list of members
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
06 Sep 2007 88(2)R Ad 21/12/06--------- £ si 4700@.1=470 £ si 20056076@1=20056076 £ ic 530/20057076
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 123 Nc inc already adjusted 21/12/06
17 Feb 2007 288a New director appointed
06 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2006 395 Particulars of mortgage/charge
10 Dec 2006 MEM/ARTS Memorandum and Articles of Association
10 Dec 2006 88(2)R Ad 29/11/06--------- £ si 5290@.1=529 £ ic 1/530
10 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 29/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006 225 Accounting reference date extended from 31/07/07 to 17/01/08
10 Dec 2006 287 Registered office changed on 10/12/06 from: 100 barbirolli square manchester M2 3AB
10 Dec 2006 288b Secretary resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
28 Nov 2006 CERTNM Company name changed inhoco 3347 LIMITED\certificate issued on 28/11/06
19 Jul 2006 NEWINC Incorporation