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Company Name: DRAWBOND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02627060

Company Address:

DRAWBOND INVESTMENTS LIMITED
2ND Floor 159 New Bond Street
LONDON
W1S 2UD


Date:

26/11/2009

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

Email Address:
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DRAWBOND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.70 - Declaration of Solvency21/05/19994.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
COAD - Instrument issued under Section 244(5)12/05/1998COAD
694(4)(a) - Statement of name03/03/1999694(4)(a)
Elective resolution19/07/1999ELRES
AAMD - Amended Accounts28/04/2000AAMD
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
123 - Notice of increase in nominal capital02/09/2005123
386 - Notice of passing of resolution removing an auditor29/03/1998386
2.7 - Administration Order15/10/19972.7
Vary share rights/names - special resolution06/12/1998SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
New Incorporation documents17/07/1996NEWINC
2.21 - Statement of Administrator's proposals07/11/20042.21
AA - Annual Accounts16/08/2002AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Members' assent to company being re-registered as unlimited28/10/199749(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
353a - Register of members in non-legible form19/03/2005353a
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Redemption of shares05/04/1996RES16
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
New Incorporation documents21/11/2001NEWINC
Notice of variation of administration order01/07/20002.12(scot)
Confirmation of dissolution24/09/1994RES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
RES11 - Disapplication of pre-emption rights16/12/1999RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Change of Accounting Reference Date27/02/2006225
Prospectus26/01/1995PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Re-registration of a company from unlimited to PLC13/05/2003CERT6
SA - Shares agreement12/12/2004SA
RES11 - Disapplication of pre-emption rights02/09/2001RES11
AUDR - Auditor's report10/10/2003AUDR
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Reduction of issued capital01/07/1993RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
CLOSE - Scheme of Arrangement01/09/1998CLOSE
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Change of Accounting Reference Date26/05/1996225
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
363 - Annual Return10/07/1993363
Redemption of shares - special resolution07/02/1996SRES16
401 - Register of Charges30/11/1997401
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Statement of name20/11/1993EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Purchase own shares - special resolution28/04/1993SRES08
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
RES03 - Exempt from appointment of auditor28/05/1995RES03
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of a variation or cessation of a disqualification order10/05/2001DO4
L64.04 - Directions to defer dissolution26/06/1995L64.04
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Allotment of securities11/07/2004RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5