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Company Name: B. DRAKE LIMITED

Company Type:

Limited Company

Company No:

01085734

Company Address:

B. DRAKE LIMITED
Queensgate House
23 North Park Road
HARROGATE
HG1 5PD


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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B. DRAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
BONA - Bona Vacantia disclaimer26/08/2003BONA
6 - Cancellation of alteration to the objects of a company01/04/20006
BS - Balance sheet06/10/2003BS
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
288a - Notice of appointment of directors or secretaries02/10/1994288a
SRES15 - Change of Name Special Resolution26/08/1996SRES15
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Confirmation of dissolution - written resolution23/09/2001WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
395 - Particulars of a mortgage or charge15/07/1995395
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
MISC - Miscellaneous document11/09/2002MISC
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
EEIG2 - Statement of name17/06/1993EEIG2
Re-registration of a company from private to public29/03/1995CERT5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
RES06 - Reduction of issued capital30/03/2004RES06
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
OC - Order of Court04/11/2003OC
Notice of discharge of Administration Order30/01/20042.19
EEIG1 - Statement of name19/07/1995EEIG1
Notice of striking-off action discontinued03/08/2005DISS40
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
MISC - Miscellaneous document24/11/1997MISC
3.7 - Notice of Administrative Receiver's death14/09/20003.7
363x - Annual Return12/04/1997363x
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Statement of company's affairs16/08/20034.20
Allotment of securities16/03/1999RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Purchase own shares - written resolution30/05/1994WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
RES02 - esolution to re-register04/02/1997RES02
RELREC - Official Receiver's release15/08/1993RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Location of directors' service contracts09/03/1997318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
353a - Register of members in non-legible form17/11/2006353a
652A - Application for striking off26/08/1999652A
Notice of resignation of directors or secretaries17/06/1993288b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Annual Return02/10/2004363s
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice to Official Receiver of winding-up order04/02/19984.13
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400