DRAKEFIELD HOLDINGS LIMITED filing history - Find and update company information

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DRAKEFIELD HOLDINGS LIMITED

Company number 06090338

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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)
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
21 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	View PDF Accounting reference date extended from 31/12/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
07 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
16 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
09 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents agree 20/06/07
05 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	CERTNM	Company name changed huron buyco LIMITED\certificate issued on 12/06/07	View PDF Company name changed huron buyco LIMITED\certificate issued on 12/06/07 - link opens in a new window - 2 pages (2 pages)
31 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 127 pages (127 pages)
31 May 2007	88(2)R	Ad 23/04/07--------- £ si 134000@.01=1340 £ ic 8660/10000	View PDF Ad 23/04/07--------- £ si 134000@.01=1340 £ ic 8660/10000 - link opens in a new window - 2 pages (2 pages)
31 May 2007	88(2)R	Ad 23/04/07--------- £ si 865999@.01=8659 £ ic 1/8660	View PDF Ad 23/04/07--------- £ si 865999@.01=8659 £ ic 1/8660 - link opens in a new window - 2 pages (2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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