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Company Name: DRAWBRIDGE SECURITIES ONE LIMITED

Company Type:

Limited Company

Company No:

04623007

Company Address:

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


Date:

03/12/2009

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 ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Statement of Administrator's proposals27/12/19982.21
Notice of manager's particulars15/06/1994EEIG3
325 - Location of register of directors' interests in shares etc01/07/1998325
2.23 - Notice of result of meeting of creditors14/03/20022.23
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Written elective resolution11/10/2005(W)ELRES
Particulars of a charge created by a company registered in Scotland14/08/2001410
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
2.21 - Statement of Administrator's proposals26/10/20012.21
Miscellaneous document15/09/1997MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
MISC - Miscellaneous document07/04/1998MISC
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
2.19 - Notice of discharge of Administration Order29/05/20012.19
WRES13 - Other resolution - written resolution06/03/1994WRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Administration Order28/07/20052.7
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Purchase own shares - special resolution04/01/2004SRES08
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Notice of striking-off action suspended20/12/1999DISS6
Notice of receiver's death20/03/19963.3(scot)
MISC - Miscellaneous document14/10/1999MISC
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
EEIG2 - Statement of name28/09/2001EEIG2
Notice of manager's particulars16/08/2004EEIG3
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Location of register of directors' interests in shares etc04/07/1999325
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of constitution of liquidation committee16/03/20034.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Redemption of shares - ordinary resolution13/08/1994ORES16
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Other resolution14/06/2000RES13
Notice of completion of voluntary arrangement25/05/19931.4
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Change of Name Special Resolution24/05/2002SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Official Receiver's release02/02/1999RELREC
Notice of Order to dispose of charged property16/06/20003.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
395 - Particulars of a mortgage or charge30/06/1994395
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
L64.01 - Early dissolution request25/08/2002L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
288b - Notice of resignation of directors or secretaries15/11/1999288b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
2.7 - Administration Order02/05/20042.7
Early dissolution request16/10/2002L64.01
Other resolution - extraordinary resolution25/01/1994ERES13
Release of Official Receiver08/10/2000L64.07HC
Notice of receiver's death22/01/20023.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
12 - Declaration on application for registration25/08/200012
Decrease in nominal capital - written resolution03/08/1995WRESO5
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
363b - Annual Return14/01/2005363b
Notice of intention to carry on business as an investment company17/08/1994266(1)
Annual Return30/03/2001363a