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Company Name: DRAWBRIDGE LIMITED

Company Type:

Limited Company

Company No:

05777049

Company Address:

DRAWBRIDGE LIMITED
19 Catherine Place
LONDON
SW1E 6DX


Date:

05/12/2009

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

Email Address:
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DRAWBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Particulars of a mortgage or charge10/02/2000395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
2.19 - Notice of discharge of Administration Order02/11/20022.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Scheme of Arrangement16/11/2003CLOSE
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.19 - Notice of discharge of Administration Order25/11/20002.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
SRES13 - Other resolution - special resolution27/02/1996SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Notice to Official Receiver of winding-up order04/06/20064.13
AUD - Auditor's letter of resignation25/10/2005AUD
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of increase in nominal capital30/04/1999123
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of administration order09/03/19972.2(scot)
RES16 - Redemption of shares08/02/2000RES16
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Statement of name12/03/2000EEIG2
Notice of closure of a place of business of an oversea company15/09/2002CENT8
AUDS - Auditor's statement10/08/2000AUDS
363a - Annual Return07/10/2000363a
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
COCOMP - Order to wind up24/03/2001COCOMP
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Annual Return26/02/1995363b
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
WRES13 - Other resolution - written resolution23/03/1996WRES13
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Change of Name Special Resolution25/11/2006SRES15
Notice of result of meeting of creditors21/01/19982.23
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
BUSADDCH - Business address changed28/07/1999BUSADDCH
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Annual Return12/11/1996363s
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
RES09 - Confirmation of dissolution25/06/1995RES09
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
405(1) - Notice of appointment of Receiver25/05/2005405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Other resolution - special resolution28/12/1993SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
CERTNM - Change of name certificate24/10/2006CERTNM
Directions to defer dissolution19/07/1997L64.04
225 - Change of Accounting Referenc22/11/1999225
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
EEIG2 - Statement of name13/04/1995EEIG2
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.70 - Declaration of Solvency29/02/19964.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
BS - Balance sheet31/08/2006BS
AAMD - Amended Accounts19/01/2000AAMD
Location of directors' service contracts30/04/2000318
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31