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IFG DRAKE LIMITED

Company number 00395431

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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)
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned;director resigned
15 Nov 2000 288b Director resigned
19 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director resigned
07 Apr 2000 288a New director appointed
31 Mar 2000 288a New director appointed
23 Mar 2000 CERTNM Company name changed plasticisers LIMITED\certificate issued on 23/03/00
25 Jan 2000 AA Full accounts made up to 31 March 1999
02 Jul 1999 363s Return made up to 30/05/99; full list of members
15 Dec 1998 AA Full accounts made up to 31 March 1998
27 Oct 1998 AUD Auditor's resignation
23 Jun 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 288b Director resigned
20 Feb 1998 288a New director appointed
03 Dec 1997 AA Full accounts made up to 31 March 1997
23 Jun 1997 363s Return made up to 30/05/97; full list of members
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned;director resigned
13 Jan 1997 288a New secretary appointed;new director appointed
13 Jan 1997 AA Full accounts made up to 31 March 1996
14 Oct 1996 288a New director appointed
25 Sep 1996 MEM/ARTS Memorandum and Articles of Association
14 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jun 1996 363s Return made up to 30/05/96; full list of members