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DX SERVICES LIMITED

Company number 05146074

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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)
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
08 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
24 Jan 2007 MISC Form 169A2 2563383 ord 5P cancel
20 Jan 2007 288b Director resigned
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 288a New director appointed
06 Dec 2006 288a New director appointed
22 Nov 2006 AUD Auditor's resignation
14 Nov 2006 155(6)b Declaration of assistance for shares acquisition
14 Nov 2006 155(6)b Declaration of assistance for shares acquisition
14 Nov 2006 155(6)a Declaration of assistance for shares acquisition
14 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2006 MAR Re-registration of Memorandum and Articles
31 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 53 Application for reregistration from PLC to private
10 Oct 2006 169A(2) 22/09/06 £ tr 156011@.05=7801
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New secretary appointed
28 Sep 2006 169A(2) 19/09/06 £ tr 42309@.05=2115
20 Sep 2006 395 Particulars of mortgage/charge
11 Sep 2006 288a New director appointed