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DRAX FUEL SUPPLY LIMITED

Company number 05299523

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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)
16 Dec 2005 288a New director appointed
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 288a New director appointed
09 May 2005 288a New director appointed
27 Apr 2005 288b Director resigned
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture deed of acces 30/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 01/12/04--------- £ si 999@1=999 £ ic 1/1000
04 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
20 Dec 2004 288a New director appointed
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 287 Registered office changed on 17/12/04 from: 280 grays inn road london WC1X 8EB
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288a New secretary appointed
29 Nov 2004 NEWINC Incorporation