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DRUID SYSTEMS LIMITED

Company number 02115949

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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)
11 Oct 1990 287 Registered office changed on 11/10/90 from: 10,fleet street, london, EC4Y 1AU
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Request DocumentRegistered office changed on 11/10/90 from: 10,fleet street, london, EC4Y 1AU
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
03 Jul 1989 AA Full accounts made up to 30 June 1988
15 May 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
10 Feb 1989 395 Particulars of mortgage/charge
04 Jul 1988 PUC 2 Wd 20/05/88 ad 15/01/88--------- £ si 1198@1=1198 £ ic 2/1200
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Request DocumentWd 20/05/88 ad 15/01/88--------- £ si 1198@1=1198 £ ic 2/1200
04 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1988 PUC 5 Wd 09/02/88 pd 01/09/87--------- £ si 2@1
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Request DocumentWd 09/02/88 pd 01/09/87--------- £ si 2@1
26 Oct 1987 CERTNM Company name changed bigfactor LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed bigfactor LIMITED\certificate issued on 27/10/87
26 Oct 1987 CERTNM Company name changed\certificate issued on 26/10/87
07 Oct 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1987 287 Registered office changed on 20/09/87 from: 10 fleet street EC4Y iba
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Request DocumentRegistered office changed on 20/09/87 from: 10 fleet street EC4Y iba
04 Sep 1987 287 Registered office changed on 04/09/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 04/09/87 from: 2 baches street london N1 6EE
27 Mar 1987 CERTINC Certificate of Incorporation
27 Mar 1987 NEWINC Incorporation