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ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

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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 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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04 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Dec 2000 122 S-div 28/11/00
04 Dec 2000 123 £ nc 100/1000000 28/11/00
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
24 Nov 2000 CERTNM Company name changed rps travel LIMITED\certificate issued on 24/11/00
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
27 Jul 2000 NEWINC Incorporation