- Company Overview for DRUID SYSTEMS LIMITED (02115949)
- Filing history for DRUID SYSTEMS LIMITED (02115949)
- People for DRUID SYSTEMS LIMITED (02115949)
- Charges for DRUID SYSTEMS LIMITED (02115949)
- Insolvency for DRUID SYSTEMS LIMITED (02115949)
- More for DRUID SYSTEMS LIMITED (02115949)
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) |
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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
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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
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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 |