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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)
27 Aug 2004 123 Nc inc already adjusted 12/08/04
19 Aug 2004 88(2)R Ad 12/08/04--------- £ si 50000@1=50000 £ ic 2/50002
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
17 Aug 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Aug 2004 MAR Re-registration of Memorandum and Articles
17 Aug 2004 BS Balance Sheet
17 Aug 2004 AUDR Auditor's report
17 Aug 2004 AUDS Auditor's statement
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
17 Aug 2004 43(3)e Declaration on reregistration from private to PLC
17 Aug 2004 43(3) Application for reregistration from private to PLC
12 Aug 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
04 Jun 2004 NEWINC Incorporation