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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)
18 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
10 Nov 2004	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/09/04
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Oct 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 95 pages (95 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 2004	123	Nc inc already adjusted 12/08/04	View PDF Nc inc already adjusted 12/08/04 - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	123	Nc inc already adjusted 12/08/04	View PDF Nc inc already adjusted 12/08/04 - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 12/08/04--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Aug 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
17 Aug 2004	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
17 Aug 2004	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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