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DRUMRENT LIMITED

Company number 02264916

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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)
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 AA Full accounts made up to 31 December 1991
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30 Jul 1992 363b Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members
11 Mar 1992 288 Secretary resigned;new secretary appointed
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20 Feb 1992 288 Director resigned
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Oct 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
05 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1991 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
18 Mar 1991 287 Registered office changed on 18/03/91 from: flat b 8 jerusalem passage st johns square london
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Request DocumentRegistered office changed on 18/03/91 from: flat b 8 jerusalem passage st johns square london
25 Feb 1991 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
25 Feb 1991 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
02 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1988 88(2) Wd 04/10/88 ad 17/08/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 04/10/88 ad 17/08/88--------- £ si 2@1=2 £ ic 2/4
20 Sep 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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12 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed