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DYTECH CORPORATION LIMITED

Company number 02094988

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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 Sep 1994 363s Return made up to 08/08/94; full list of members
  • 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.
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14 Oct 1993 AA Full accounts made up to 31 March 1993
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08 Sep 1993 363s Return made up to 08/08/93; no change of members
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Request DocumentReturn made up to 08/08/93; no change of members
15 Oct 1992 AA Full accounts made up to 31 March 1992
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02 Oct 1992 363s Return made up to 08/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/08/92; no change of members
17 Sep 1992 363a Return made up to 08/08/91; full list of members; amend
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Request DocumentReturn made up to 08/08/91; full list of members; amend
11 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1991 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.
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11 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1991 AA Full accounts made up to 31 March 1991
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10 Sep 1991 363b Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
30 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1991 AA Full accounts made up to 25 March 1990
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15 Oct 1990 363 Return made up to 08/08/90; full list of members
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10 Oct 1989 AA Full accounts made up to 26 March 1989
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10 Oct 1989 363 Return made up to 08/08/89; full list of members
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27 Apr 1989 AA Full accounts made up to 31 March 1988
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27 Apr 1989 363 Return made up to 20/06/88; full list of members
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27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
30 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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30 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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21 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions