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DRAYTON TANK AND ACCESSORIES LIMITED

Company number 03251904

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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)
08 Dec 1998 288b Director resigned
11 Nov 1998 363s Return made up to 19/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1998 AA Accounts for a small company made up to 18 March 1998
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/98
17 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/98
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17 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/98
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17 Mar 1998 123 £ nc 10000/20000 13/03/98
07 Oct 1997 363s Return made up to 19/09/97; full list of members
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New secretary appointed;new director appointed
23 Sep 1997 288b Secretary resigned;director resigned
22 Jul 1997 225 Accounting reference date extended from 30/09/97 to 18/03/98
21 May 1997 CERTNM Company name changed economy tanks market drayton lim ited\certificate issued on 22/05/97
19 Sep 1996 NEWINC Incorporation