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DRAX DEARMAN LIMITED

Company number 04007389

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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)
02 Feb 2002 AA Full accounts made up to 30 April 2001
19 Oct 2001 395 Particulars of mortgage/charge
01 Aug 2001 363s Return made up to 05/06/01; full list of members
22 Nov 2000 122 Recon 03/11/00
17 Nov 2000 88(2)R Ad 03/11/00--------- £ si 809@1=809 £ ic 1/810
15 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 395 Particulars of mortgage/charge
10 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 30/04/01
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
12 Oct 2000 CERTNM Company name changed glasstotal LIMITED\certificate issued on 12/10/00
05 Jun 2000 NEWINC Incorporation