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CORAC ENERGY TECHNOLOGIES LIMITED

Company number 03061434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
12 Mar 1999 AA Full accounts made up to 31 December 1997
21 Jan 1999 288b Director resigned
12 Nov 1998 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Nov 1998 288b Director resigned
17 Aug 1998 288b Director resigned
18 Jun 1998 363s Return made up to 25/05/98; full list of members
13 May 1998 AUD Auditor's resignation
12 Nov 1997 395 Particulars of mortgage/charge
11 Nov 1997 395 Particulars of mortgage/charge
10 Nov 1997 288a New director appointed
09 Jul 1997 363s Return made up to 25/05/97; full list of members
20 May 1997 AA Full accounts made up to 31 December 1996
12 Dec 1996 288b Director resigned
04 Jul 1996 363s Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1996 225 Accounting reference date extended from 31/07/96 to 31/12/96
17 May 1996 AA Accounts for a dormant company made up to 31 July 1995
17 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1996 225 Accounting reference date shortened from 31/05/96 to 31/07/95
21 Apr 1996 88(2)R Ad 11/03/96--------- £ si 4000000@.00001= 40 £ ic 60/100
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
28 Mar 1996 288 Director resigned
20 Feb 1996 88(2)R Ad 15/12/95--------- £ si 6000000@.00001= 60 £ ic 1/61