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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)
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
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Director resigned
25 Aug 2006 169A(2) 18/08/06 £ tr 724@.05=36
16 Aug 2006 169A(2) 18/07/06 £ tr 9249@.05=462
26 Jul 2006 363s Return made up to 04/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 2006 169A(2) 30/05/06 £ tr 563@.05=28
28 Apr 2006 169A(2) 18/04/06 £ tr 1505@.05=75
16 Mar 2006 169A(2) 01/03/06 £ tr 651@.05=33
14 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 169(1B) 30/12/05 £ ti 24000@.05=1200
24 Jan 2006 169(1B) 23/12/05 £ ti 150000@.05=7500
24 Jan 2006 169(1B) 23/12/05 £ ti 50000@.05=2500
17 Jan 2006 169(1B) 23/12/05 £ ti 150000@.05=7500