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DRAINEX LIMITED

Company number 03679085

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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)
24 Jan 2007 363a Return made up to 04/12/06; full list of members
07 Nov 2006 169 £ ic 101/100 30/06/06 £ sr 1@1=1
07 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 04/12/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 04/12/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2004 MEM/ARTS Memorandum and Articles of Association
27 Jul 2004 MEM/ARTS Memorandum and Articles of Association
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 88(2)R Ad 24/06/04--------- £ si 1@1=1 £ ic 100/101
13 Apr 2004 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2003 AA Accounts for a small company made up to 31 December 2002
18 Mar 2003 287 Registered office changed on 18/03/03 from: 42 barrowby gate swindon SN3 4UH
06 Feb 2003 363s Return made up to 04/12/02; full list of members
11 Nov 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 363s Return made up to 04/12/01; full list of members
28 Sep 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 363s Return made up to 04/12/00; full list of members
23 Nov 2000 AA Accounts for a small company made up to 31 December 1999