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Company Name: DRAWBRIDGE SECURITIES LIMITED

Company Type:

Limited Company

Company No:

04565209

Company Address:

DRAWBRIDGE SECURITIES LIMITED
Blenheim House
6 Blenheim Street
LONDON
W1S 1LE


Date:

04/12/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
2.21 - Statement of Administrator's proposals08/10/20032.21
SRES13 - Other resolution - special resolution17/01/2005SRES13
51 - Application by an unlimited company to be re-registered as limited04/08/199651
New Incorporation documents21/02/2000NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
SRES15 - Change of Name Special Resolution25/04/2006SRES15
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Notice of resignation of directors or secretaries05/09/1997288b
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
AA - Annual Accounts26/09/2005AA
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Register of members in non-legible form14/06/2002353a
Capital/bonus issue - ordinary resolution04/12/1993ORES14
RESO5 - Decrease in nominal capital09/01/2003RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Memorandum and Articles24/09/1999MA
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Valuation Report20/09/1999VAL
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
318 - Location of directors' service con28/09/1996318
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
First Directors and secretary and intended situation of Registered Office26/05/199610
363a - Annual Return31/03/2004363a
2.21 - Statement of Administrator's proposals10/03/20062.21
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
386 - Notice of passing of resolution removing an auditor17/07/1999386
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
MISC - Miscellaneous document21/10/1993MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2