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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)
08 Jun 2005 288c Director's particulars changed
06 Jun 2005 88(2)O Ad 01/11/04--------- £ si 1735891120@.02
11 Apr 2005 AA Initial accounts made up to 31 December 2004
17 Jan 2005 SA Statement of affairs
17 Jan 2005 88(2)O Ad 01/11/04--------- £ si 1735891122@.02
07 Dec 2004 122 Conve 01/11/04
07 Dec 2004 122 £ ic 4339728/4289728 01/11/04 £ sr 50000@1=50000
07 Dec 2004 122 Conso 01/11/04
18 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 CERT15 Certificate of reduction of issued capital
10 Nov 2004 OC138 Reduction of iss capital and minute (oc)
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
01 Oct 2004 PROSP Listing of particulars
01 Oct 2004 288a New director appointed
30 Sep 2004 288a New director appointed
27 Aug 2004 123 Nc inc already adjusted 12/08/04
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