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DX NETWORK SERVICES LIMITED

Company number 05026914

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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)
15 Sep 2006 MEM/ARTS Memorandum and Articles of Association
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/09/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Jun 2006 288b Director resigned
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
24 Feb 2006 363s Return made up to 27/01/06; full list of members
02 Dec 2005 AA Full accounts made up to 30 June 2005
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 363s Return made up to 27/01/05; full list of members
18 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 288b Director resigned
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
02 Aug 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
12 Jul 2004 288b Director resigned
02 Jul 2004 SA Statement of affairs