ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

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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)
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: accession deeds 23/03/04
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2004 155(6)b Declaration of assistance for shares acquisition
31 Mar 2004 155(6)a Declaration of assistance for shares acquisition
26 Mar 2004 88(2)R Ad 22/03/04--------- £ si 1217674@.05=60883 £ ic 645224/706107
26 Mar 2004 88(2)R Ad 22/03/04--------- £ si 249500@.05=12475 £ ic 632749/645224
19 Aug 2003 363s Return made up to 27/07/03; full list of members
01 Aug 2003 AA Group of companies' accounts made up to 29 March 2003
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 363s Return made up to 27/07/02; change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 AA Group of companies' accounts made up to 30 March 2002
08 Jul 2002 288b Secretary resigned
08 Jul 2002 288a New secretary appointed
21 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/11/00
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.