DRAYTON ENGINEERING SERVICES LIMITED

Company number 03350011

Date	Type	Description	View / Download
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 May 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
08 May 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
13 May 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
08 May 1998	363s	Return made up to 10/04/98; full list of members 363(288) ‐ Director resigned	(6 pages)
06 May 1997	CERTNM	Company name changed legislator 1323 LIMITED\certificate issued on 06/05/97	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	287	Registered office changed on 29/04/97 from: holland court the close norwich norfolk NR1 4DX	(1 page)
29 Apr 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/04/97	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Apr 1997	NEWINC	Incorporation	(25 pages)