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DIX LIMITED

Company number 00184742

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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 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1994 288 Secretary's particulars changed
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06 Jan 1994 288 Director's particulars changed
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19 Aug 1993 363s Return made up to 14/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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04 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
13 Apr 1993 288 Director's particulars changed
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07 Apr 1993 288 Secretary resigned;new secretary appointed
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08 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Sep 1992 363x Return made up to 14/08/92; full list of members
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09 Sep 1992 AA Full accounts made up to 31 March 1992
14 Jul 1992 288 Director's particulars changed
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20 Dec 1991 AA Full accounts made up to 31 March 1991
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02 Sep 1991 363x Return made up to 14/08/91; full list of members
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14 Mar 1991 288 Secretary resigned;new secretary appointed
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30 Oct 1990 363 Return made up to 11/09/90; full list of members
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28 Sep 1990 AA Full accounts made up to 31 March 1990
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05 Jun 1990 353 Location of register of members
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02 Mar 1990 288 Secretary resigned;new secretary appointed
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21 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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18 Aug 1989 AA Full accounts made up to 31 March 1989
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18 Aug 1989 363 Return made up to 14/08/89; full list of members
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31 May 1989 288 Director resigned;new director appointed
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27 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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10 Oct 1988 287 Registered office changed on 10/10/88 from: 138-140 charing cross rd, london W.C.2
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Request DocumentRegistered office changed on 10/10/88 from: 138-140 charing cross rd, london W.C.2