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DRAX OUSE

Company number 03618559

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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)
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
21 Jun 2000 225 Accounting reference date shortened from 12/11/00 to 31/12/99
07 Jun 2000 363s Return made up to 30/05/00; full list of members
22 Mar 2000 287 Registered office changed on 22/03/00 from: drax power station selby north yorkshire YO8 8PQ
15 Mar 2000 287 Registered office changed on 15/03/00 from: 18 parkshot richmond surrey TW9 2RG
18 Jan 2000 AA Full accounts made up to 12 November 1999
13 Jan 2000 MEM/ARTS Memorandum and Articles of Association
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 155(6)a Declaration of assistance for shares acquisition
09 Dec 1999 287 Registered office changed on 09/12/99 from: windmill hill businss park whitehill way swindon SN5 6PB
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New secretary appointed;new director appointed
01 Dec 1999 CERTNM Company name changed national power drax LIMITED\certificate issued on 01/12/99
01 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 12/11/99
23 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors