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DYE ASSET MANAGEMENT LIMITED

Company number 03990138

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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)
17 May 2003 363(287) Registered office changed on 17/05/03
08 Mar 2003 88(2)R Ad 16/02/03--------- £ si 1610@1=1610 £ ic 250106/251716
05 Feb 2003 88(2)R Ad 28/01/03--------- £ si 18528@1=18528 £ ic 231578/250106
01 Nov 2002 AA Full accounts made up to 30 June 2002
20 May 2002 363s Return made up to 11/05/02; full list of members
25 Oct 2001 AA Full accounts made up to 30 June 2001
04 Sep 2001 88(2)R Ad 16/08/01--------- £ si 21052@1=21052 £ ic 210526/231578
31 Jul 2001 88(2)R Ad 24/07/01--------- £ si 10526@1=10526 £ ic 200000/210526
13 Jun 2001 363s Return made up to 11/05/01; full list of members
02 Mar 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
16 Nov 2000 88(2)R Ad 07/11/00--------- £ si 100000@1=100000 £ ic 100000/200000
22 Aug 2000 288a New director appointed
22 Aug 2000 88(2)R Ad 11/08/00--------- £ si 99999@1=99999 £ ic 1/100000
22 Aug 2000 123 Nc inc already adjusted 11/08/00
22 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 2000 288b Secretary resigned
11 May 2000 NEWINC Incorporation