DYCEM LIMITED

Company number 03239439

Date	Type	Description	View / Download
30 Oct 1997	287	Registered office changed on 30/10/97 from: ashley hill trading estate bristol BS2 9BB	(1 page)
17 Sep 1997	363s	Return made up to 19/08/97; full list of members 363(287) ‐ Registered office changed on 17/09/97	(6 pages)
10 Sep 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
02 Jan 1997	225(1)	Accounting reference date shortened from 31/08 to 31/12	(1 page)
02 Dec 1996	88(2)R	Ad 09/10/96--------- £ si 650000@.1=65000 £ ic 4667/69667	(2 pages)
02 Dec 1996	123	£ nc 10000/69667 09/10/96	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 46000@.1=4600 £ ic 67/4667	(2 pages)
11 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 666@.1=66 £ ic 1/67	(2 pages)
11 Nov 1996	288a	New secretary appointed	(3 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288b	Secretary resigned	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Oct 1996	CERTNM	Company name changed lawgra (no.380) LIMITED\certificate issued on 29/10/96	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
19 Aug 1996	NEWINC	Incorporation	(18 pages)