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DYTECNA LIMITED

Company number 00865936

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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)
16 Nov 2002	363s	Return made up to 08/11/02; full list of members	View PDF Return made up to 08/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
29 Apr 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
13 Nov 2001	363s	Return made up to 08/11/01; full list of members	View PDF Return made up to 08/11/01; full list of members - link opens in a new window - 9 pages (9 pages)
13 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2000	363s	Return made up to 08/11/00; full list of members	View PDF Return made up to 08/11/00; full list of members - link opens in a new window - 9 pages (9 pages)
30 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
12 Nov 1999	363s	Return made up to 08/11/99; full list of members	View PDF Return made up to 08/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: dytechna LTD barwell business park, leatherhead r, chessington surrey KT9 2NZ	View PDF Registered office changed on 02/08/99 from: dytechna LTD barwell business park, leatherhead r, chessington surrey KT9 2NZ - link opens in a new window - 1 page (1 page)
23 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: C80 barwell business park leatherhead road chessington surrey KT9 2NZ	View PDF Registered office changed on 18/04/99 from: C80 barwell business park leatherhead road chessington surrey KT9 2NZ - link opens in a new window - 1 page (1 page)
14 Dec 1998	363s	Return made up to 08/11/98; no change of members	View PDF Return made up to 08/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
22 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: roebuck road chessington surrey KT9 1LN	View PDF Registered office changed on 30/04/98 from: roebuck road chessington surrey KT9 1LN - link opens in a new window - 1 page (1 page)
15 Jan 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
19 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 Jan 1997	88(2)O	Ad 18/12/96--------- £ si 1000@1	View PDF Ad 18/12/96--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	88(2)P	Ad 18/12/96--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 18/12/96--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Dec 1996	123	£ nc 1000/50000 18/12/96	View PDF £ nc 1000/50000 18/12/96 - link opens in a new window - 1 page (1 page)

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