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DRYBASE CONSTRUCTION LIMITED

Company number 03610645

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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)
02 Jul 2002 AA Accounts made up to 31 August 2001
08 Oct 2001 363s Return made up to 05/08/00; full list of members
08 Oct 2001 363s Return made up to 05/08/01; full list of members
25 Jun 2001 AA Accounts made up to 31 August 2000
25 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2000 363s Return made up to 05/08/99; full list of members
06 Mar 2000 363(288) Director resigned
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07 Feb 2000 AA Accounts made up to 31 August 1999
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288a New secretary appointed;new director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 287 Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU
03 Feb 1999 MA Memorandum and Articles of Association
27 Jan 1999 CERTNM Company name changed adminfile LIMITED\certificate issued on 28/01/99
05 Aug 1998 NEWINC Incorporation