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DRYAD LIMITED

Company number 00254410

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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)
23 Jan 2004 288b Director resigned
23 Oct 2003 AA Accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 18/05/03; full list of members
24 Oct 2002 AA Accounts made up to 31 December 2001
21 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 2002 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
21 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2002 288c Director's particulars changed
29 May 2002 363s Return made up to 18/05/02; full list of members
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
11 Oct 2001 AA Accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
24 Oct 2000 AA Accounts made up to 31 December 1999
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jun 2000 363s Return made up to 18/05/00; full list of members
21 Oct 1999 AA Accounts made up to 31 December 1998
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1999 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
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 155(6)a Declaration of assistance for shares acquisition
14 Jun 1999 363s Return made up to 18/05/99; full list of members
15 Oct 1998 AA Accounts made up to 31 December 1997