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ADROIT GROUP LIMITED

Company number 00527081

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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)
04 Dec 1997 169 £ ic 1050120/975120 23/10/97 £ sr 75000@1=75000
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1997 AA Full group accounts made up to 30 September 1996
06 Dec 1996 363s Return made up to 01/12/96; full list of members
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New director appointed
01 May 1996 AA Full group accounts made up to 30 September 1995
07 Feb 1996 395 Particulars of mortgage/charge
11 Dec 1995 363s Return made up to 01/12/95; no change of members
01 May 1995 AA Full group accounts made up to 30 September 1994
31 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 01/12/94; no change of members
10 May 1994 AA Full group accounts made up to 30 September 1993
22 Dec 1993 363s Return made up to 01/12/93; full list of members
10 Nov 1993 169 £ ic 1425120/1050120 12/10/93 £ sr 375000@1=375000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1425120/1050120 12/10/93 £ sr 375000@1=375000
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
04 Nov 1993 88(2)R Ad 29/09/93--------- £ si 1140096@1=1140096 £ ic 285024/1425120
04 Nov 1993 123 Nc inc already adjusted 29/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/09/93
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 Jun 1993 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1992
08 Dec 1992 363s Return made up to 01/12/92; 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 01/12/92; no change of members
02 Sep 1992 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1991
08 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1992 CERTNM Company name changed droicon group LIMITED\certificate issued on 08/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed droicon group LIMITED\certificate issued on 08/01/92