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DRAKE POWER SYSTEMS LIMITED

Company number 04043501

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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)
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New director appointed
08 Aug 2003 363s Return made up to 31/07/03; full list of members
07 Apr 2003 AA Accounts for a small company made up to 31 August 2002
08 Aug 2002 363s Return made up to 31/07/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 August 2001
23 Oct 2001 363s Return made up to 31/07/01; full list of members
13 Oct 2000 88(2)R Ad 18/09/00--------- £ si 9900@1=9900 £ ic 100/10000
13 Oct 2000 88(2)R Ad 04/09/00--------- £ si 99@1=99 £ ic 1/100
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
27 Sep 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed
21 Sep 2000 CERTNM Company name changed nileteam LIMITED\certificate issued on 22/09/00
12 Sep 2000 395 Particulars of mortgage/charge
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Secretary resigned
23 Aug 2000 123 Nc inc already adjusted 21/08/00
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 2000 287 Registered office changed on 23/08/00 from: 120 east road london N1 6AA