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Company Name: DRAWERS LIMITED

Company Type:

Limited Company

Company No:

03989596

Company Address:

DRAWERS LIMITED
Lawrence Stephens
Watson House
54 Baker Street
LONDON
W1U 7BU


Date:

23/11/2009

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

Email Address:
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DRAWERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Certificate of constitution of creditors04/10/19953.4
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
BONA - Bona Vacantia disclaimer22/06/2003BONA
401 - Register of Charges23/11/1997401
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
AA - Annual Accounts01/01/2004AA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Statement of name25/05/2001EEIG6
Reduction of issued capital - written resolution11/03/2004WRES06
Notice of Order to dispose of charged property19/08/20023.8
Auditor's report16/07/2000AUDR
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of ceasing to act of Receiver15/11/1997405(2)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
363b - Annual Return19/11/1998363b
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
363a - Annual Return28/06/1993363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Particulars of a charge created by a company registered in Scotland13/05/1996410
353 - Register of members13/02/1999353
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
363x - Annual Return25/07/1996363x
3.7 - Notice of Administrative Receiver's death28/07/20063.7
405(1) - Notice of appointment of Receiver15/10/2000405(1)
401 - Register of Charges28/12/2005401
Report of meeting approving voluntary arrangement14/06/20001.1
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
RES10 - Allotment of securities08/11/2005RES10
Instrument issued under Section 244(5)06/04/1995COAD
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Other resolution14/06/2000RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
353 - Register of members01/01/1996353
Purchase own shares - special resolution29/10/1994SRES08
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Certificate of constitution of creditors25/07/20033.4
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Statement of name06/12/1997EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)