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R & S DRI-WALL LIMITED

Company number 03287276

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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)
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
24 Dec 2001 363s Return made up to 03/12/01; full list of members
24 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Dec 2001 288b Director resigned
30 Aug 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 03/12/00; full list of members
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
16 Aug 2000 288a New director appointed
19 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 03/12/99; full list of members
21 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jul 1999 AA Full accounts made up to 31 December 1998
18 May 1999 288b Director resigned
14 Dec 1998 363s Return made up to 03/12/98; full list of members
27 Jul 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Jul 1998 88(2)R Ad 25/06/98--------- £ si 99999@1=99999 £ ic 1/100000
06 Jul 1998 123 £ nc 1000/100000 25/06/98
09 Feb 1998 363s Return made up to 03/12/97; full list of members
04 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 395 Particulars of mortgage/charge