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DYECAT LIMITED

Company number 05580882

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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)
30 Oct 2009 CH01 Director's details changed for Dr Simon Lawson on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Richard Simon Blackburn on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Prof Christopher Mark Raynor on 30 October 2009
30 Oct 2009 CH04 Secretary's details changed for Ip2Ipo Services Limited on 30 October 2009
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Mar 2009 88(2) Ad 20/11/08\gbp si 16669@0.0001=1.6669\gbp ic 10/11.6669\
04 Mar 2009 122 S-div
31 Oct 2008 363a Return made up to 03/10/08; full list of members
31 Oct 2008 288c Director's change of particulars / simon lawson / 31/10/2008
19 Aug 2008 288a Director and secretary appointed IP2IP0 services LIMITED
14 Aug 2008 288b Appointment terminate, director and secretary techtran LIMITED logged form
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Oct 2007 363a Return made up to 03/10/07; full list of members
23 Jul 2007 288a New director appointed
04 May 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re acounts 16/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accts accepted 16/04/07
09 Nov 2006 363a Return made up to 03/10/06; full list of members
18 Oct 2006 288c Director's particulars changed
24 May 2006 288c Director's particulars changed
24 May 2006 288c Director's particulars changed
21 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/07/06
21 Feb 2006 88(2)R Ad 26/01/06--------- £ si 1000@.01=10 £ ic 1/11
30 Jan 2006 CERTNM Company name changed dye cat LIMITED\certificate issued on 30/01/06