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DIALECTYX SOLUTIONS LIMITED

Company number 03037178

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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)
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 105.66
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Stephen Charles Arnold on 23 March 2010
28 Apr 2010 CH01 Director's details changed for Mr Benjamin Peter Calverley on 23 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 23/03/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Feb 2009 288a Secretary appointed mr benjamin peter calverley
16 Feb 2009 288b Appointment terminated secretary edward backhouse
24 Dec 2008 88(2) Ad 09/10/08\gbp si 98@0.01=0.98\gbp ic 2/2.98\
04 Dec 2008 88(2) Ad 04/12/08\gbp si 98@0.01=0.98\gbp ic 98.25/99.23\
13 Oct 2008 88(2) Ad 08/07/08-05/09/08\gbp si 2047@0.01=20.47\gbp ic 77.78/98.25\
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 288b Appointment terminated director ian inglis
13 Oct 2008 288a Director appointed ian cameron inglis
13 Oct 2008 288a Director appointed benjamin peter calverley
18 Aug 2008 363s Return made up to 23/03/08; full list of members
19 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 88(2) Ad 29/10/07\gbp si 468@0.01=4.68\gbp ic 73.1/77.78\
19 May 2008 88(2) Ad 29/10/07\gbp si 7110@0.01=71.1\gbp ic 2/73.1\
19 May 2008 122 S-div
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 09/08/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association