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THIRTEEN TWENTY CONTRACTS LIMITED

Company number 02898251

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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)
14 Jun 1995 363s Return made up to 15/02/95; full list of members
10 May 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Oct 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Jun 1994 CERTNM Company name changed drapons LIMITED\certificate issued on 02/06/94
02 Jun 1994 287 Registered office changed on 02/06/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 02/06/94 from: temple house 20 holywell row london EC2A 4JB
02 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1994 123 £ nc 100/10000 15/02/94
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Request Document£ nc 100/10000 15/02/94
15 Feb 1994 NEWINC Incorporation