DRAKEFORD INVESTMENT LIMITED — Filings & Documents (74)
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-07 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-29 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-12 · Other
(E)Annual return
1989-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-10 · Address Change
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Annual return
1981-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Special resolution
1981-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Special resolution | Other | 1981-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 |
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