DRAKEFIELD HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
22 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 May 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 - 16 pages (16 pages)
22 May 2007	123	Nc inc already adjusted 23/04/07	View PDF Nc inc already adjusted 23/04/07 - link opens in a new window - 1 page (1 page)
16 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
16 Apr 2007	287	Registered office changed on 16/04/07 from: eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 16/04/07 from: eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)
16 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Feb 2007	123	Nc inc already adjusted 08/02/07	View PDF Nc inc already adjusted 08/02/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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