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Company Name: DRUMMOND HOUSE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03220474

Company Address:

DRUMMOND HOUSE DEVELOPMENTS LIMITED
Griffins Court
24-32 London Road
NEWBURY
RG14 1JX


Date:

24/11/2009

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

Email Address:
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DRUMMOND HOUSE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date30/06/1995225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of completion of voluntary arrangement31/07/20041.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
EEIG6 - Statement of name04/02/2005EEIG6
3.10 - Administrative Receiver's report20/09/20043.10
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
362 - Notice of place where an oversea branch register is kept10/01/2002362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of closure of a branch of an oversea company30/10/2003695A(3)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
363 - Annual Return19/10/2005363
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of increase in nominal capital21/08/1997123
RES11 - Disapplication of pre-emption rights19/04/1998RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
DISS40 - Notice of striking-off action disc03/07/2003DISS40
OC138 - Order of Court (Section 138)17/02/2003OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Cancellation of alteration to the objects of a company16/04/19946
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of final meeting of creditors26/01/19994.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
AA - Annual Accounts12/09/2002AA
51 - Application by an unlimited company to be re-registered as limited08/10/199851
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Annual Return (Welsh language form)21/01/1997363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Vary share rights/names16/08/1997RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
169 - Return by a company purchasing its own23/06/2005169
SRES15 - Change of Name Special Resolution17/09/1999SRES15
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
4.70 - Declaration of Solvency29/08/19994.70
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Prospectus03/08/2004PROSP
Declaration of solvency21/02/19984.25(SC)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
2.20 - Notice of variation of Administration Order27/06/19972.20
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
L64.01 - Early dissolution request24/02/2001L64.01
405(1) - Notice of appointment of Receiver23/04/1999405(1)
EEIG6 - Statement of name03/07/2003EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of ceasing to act of Receiver16/11/2004405(2)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
RES02 - esolution to re-register19/11/2004RES02