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Company Name: DRUMMOND INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05471277

Company Address:

DRUMMOND INTERNATIONAL LIMITED
238D Merton Road
Southfields
LONDON
SW18 5JQ


Date:

25/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
2.18 - Notice of Order to deal with charged property01/01/19972.18
RES06 - Reduction of issued capital09/12/2006RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Cancellation of alteration to the objects of a company11/03/20016
Notice of increase in nominal capital30/04/1999123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
363s - Annual Return14/12/1997363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Liquidator's statement of receipts and payments15/02/19954.68
362 - Notice of place where an oversea branch register is kept12/07/1996362
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Registration as Friendly Society25/10/1998CERTIPS
Shares agreement15/04/1995SA
3.10 - Administrative Receiver's report01/06/19953.10
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
AUDS - Auditor's statement17/04/2003AUDS
Change of Name Special Resolution02/08/2006SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
395 - Particulars of a mortgage or charge09/07/2002395
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Return of alteration in the charter12/02/2000692(1)(a)
WRES13 - Other resolution - written resolution02/12/1998WRES13
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
AAMD - Amended Accounts17/04/2000AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
363 - Annual Return11/08/1996363
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Release of Official Receiver31/03/1997L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Annual Return16/02/2003363
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Order or revocation or suspension of voluntary arrangement08/07/20041.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Return by an oversea company subject to branch registration01/01/2002BR3
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
363b - Annual Return04/09/1993363b
Notice of petition for administration order25/08/19942.1(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)