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DYTSA U.K. LIMITED

Company number 01930005

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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)
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 01/12/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 01/12/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Dec 1998 363s Return made up to 01/12/98; full list of members
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Sep 1998 AUD Auditor's resignation
19 Aug 1998 288c Secretary's particulars changed;director's particulars changed
09 Dec 1997 363s Return made up to 01/12/97; no change of members
11 Nov 1997 AA Accounts for a small company made up to 31 December 1996
05 Dec 1996 363s Return made up to 01/12/96; no change of members
05 Dec 1996 288a New director appointed
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Secretary resigned;director resigned
05 Dec 1996 288a New secretary appointed;new director appointed
12 Nov 1996 AA Accounts for a small company made up to 31 December 1995
31 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1995 363s Return made up to 01/12/95; full list of members
14 Dec 1995 AA Accounts for a small company made up to 31 December 1994