DYNEEMA CONSULTANTS LIMITED

Company number 03367405

Date	Type	Description	View / Download
11 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
14 May 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	(3 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 May 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
27 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(3 pages)
27 Mar 2000	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 19 the hamlet champion hill london SE5 8AW	(1 page)
24 May 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
17 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(3 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 1998	88(2)R	Ad 27/05/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 May 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: suite 16893 72 new bond street london W1Y 9DD	(1 page)
08 May 1997	NEWINC	Incorporation	(16 pages)