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DRUID SYSTEMS LIMITED

Company number 02115949

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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)
17 Jul 1995 363s Return made up to 12/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 30 June 1994
05 Aug 1994 363b Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
25 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jul 1994 AUD Auditor's resignation
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07 Mar 1994 288 New director appointed
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20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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04 Jan 1994 AA Full accounts made up to 30 June 1993
22 Dec 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Sep 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
16 Mar 1993 AA Full accounts made up to 30 June 1992
17 Sep 1992 287 Registered office changed on 17/09/92 from: 30 aylesbury street london EC1R oer
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Request DocumentRegistered office changed on 17/09/92 from: 30 aylesbury street london EC1R oer
16 Sep 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
23 Jan 1992 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
09 Oct 1991 AA Full accounts made up to 30 June 1991
27 Mar 1991 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
14 Nov 1990 169 £ ic 1200/1140 14/09/90 £ sr 60@1=60
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Request Document£ ic 1200/1140 14/09/90 £ sr 60@1=60
17 Oct 1990 AA Full accounts made up to 30 June 1990
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions