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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)
02 Jul 2004 88(2)R Ad 26/06/04--------- £ si 100000000@.01=1000000 £ ic 2/1000002
02 Jul 2004 123 Nc inc already adjusted 22/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 287 Registered office changed on 22/06/04 from: hays house millmead guildford surrey GU2 4HJ
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
11 May 2004 CERTNM Company name changed dx (document exchange) LIMITED\certificate issued on 11/05/04
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 CERTNM Company name changed mary newco LIMITED\certificate issued on 17/03/04
27 Jan 2004 NEWINC Incorporation