DYCEM LIMITED

Company number 03239439

Date	Type	Description	View / Download
15 Sep 2000	288b	Secretary resigned	(2 pages)
23 Aug 2000	363s	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00	(6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Apr 2000	169	£ ic 70167/69667 22/03/00 £ sr 5000@.1=500	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
30 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
30 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 Document
30 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	88(2)R	Ad 22/03/00--------- £ si 5000@.1=500 £ ic 69667/70167	(2 pages)
30 Mar 2000	123	£ nc 69667/70167 22/03/00	(1 page)
08 Oct 1999	363s	Return made up to 19/08/99; no change of members	(8 pages)
05 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
04 Sep 1998	363s	Return made up to 19/08/98; change of members 363(288) ‐ Secretary resigned	(6 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
01 Dec 1997	288a	New secretary appointed	(2 pages)
01 Dec 1997	288b	Secretary resigned	(1 page)