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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:

10/11/2009

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
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
4.43 - Notice of final meeting of creditors14/12/20004.43
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Amended Accounts14/01/2005AAMD
Notice of passing of resolution removing an auditor04/11/2003386
363x - Annual Return25/07/1996363x
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
1.4 - Notice of completion of voluntary arrang24/08/19981.4
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
EEIG6 - Statement of name29/03/2000EEIG6
Withdrawal of application for striking off20/09/1994652C
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
L64.01 - Early dissolution request19/05/2002L64.01
ELRES - Elective resolution03/06/1995ELRES
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Increase in nominal capital - written resolution11/10/1998WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of removal of Liquidator13/10/19974.11(SC)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
AUDR - Auditor's report15/12/1998AUDR
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Resolution to re-register - special resolution22/10/1997SRES02
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
EEIG1 - Statement of name10/01/2000EEIG1
VAL - Valuation Report09/04/1998VAL
363x - Annual Return24/06/1999363x
Confirmation of dissolution - special resolution07/12/1995SRES09
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
RES08 - Purchase own shares20/12/2000RES08
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
6 - Cancellation of alteration to the objects of a company02/07/20066
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
AA - Annual Accounts20/12/2002AA
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Resolution to re-register19/09/1998RES02
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
SRES13 - Other resolution - special resolution19/06/2006SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
RES11 - Disapplication of pre-emption rights27/01/2005RES11