DYTECNA SYSTEMS ENGINEERING LIMITED

Company number 04062207

Date	Type	Description	View / Download
30 Jun 2006	287	Registered office changed on 30/06/06 from: 72 barwell business park chessington surrey KT9 2NZ	(1 page)
21 Dec 2005	363s	Return made up to 30/08/05; full list of members	(9 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Secretary resigned	(1 page)
11 May 2005	288a	New director appointed	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: unit 9 llanfyllin enterprise park llanfyllin powys SY22 5DD	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)
11 Mar 2005	363s	Return made up to 30/08/04; full list of members; amend	(8 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288a	New secretary appointed	(2 pages)
27 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Aug 2004	123	£ nc 2002/2005 05/08/04	(2 pages)
12 Aug 2004	288a	New secretary appointed	(2 pages)
04 Oct 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
27 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)