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DROYT PRODUCTS LIMITED

Company number 00322883

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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)
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1995 363s Return made up to 12/07/95; full list of members
  • 363(287) ‐ Registered office changed on 28/07/95
24 Jul 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1994 363s Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members
13 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
31 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
01 Jul 1993 363s Return made up to 12/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/93; no change of members
27 Jul 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
27 Jul 1992 363a Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
10 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jul 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
24 Jul 1991 363a Return made up to 12/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/91; no change of members
22 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
01 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1990 88(2)O Ad 16/01/90--------- £ si 27000@1
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Request DocumentAd 16/01/90--------- £ si 27000@1
19 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Feb 1990 88(2)R Ad 16/01/90--------- £ si 18000@1=18000 £ ic 32000/50000
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Request DocumentAd 16/01/90--------- £ si 18000@1=18000 £ ic 32000/50000
13 Feb 1990 88(2)P Ad 16/01/90--------- £ si 27000@1=27000 £ ic 23000/50000
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Request DocumentAd 16/01/90--------- £ si 27000@1=27000 £ ic 23000/50000
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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