- Company Overview for DYNIX LTD (02207720)
- Filing history for DYNIX LTD (02207720)
- People for DYNIX LTD (02207720)
- Charges for DYNIX LTD (02207720)
- More for DYNIX LTD (02207720)
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) |
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23 Aug 2005 | 288b | Director resigned | |
23 Aug 2005 | 288b | Secretary resigned | |
19 Aug 2005 | 288a | New director appointed | |
19 Aug 2005 | 288a | New director appointed | |
03 Aug 2005 | RESOLUTIONS |
Resolutions
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04 Feb 2005 | 363a | Return made up to 26/01/05; full list of members | |
12 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Feb 2004 | 363s | Return made up to 26/01/04; full list of members | |
27 Jun 2003 | AA | Accounts made up to 31 December 2002 | |
12 Mar 2003 | CERTNM | Company name changed epixtech LTD\certificate issued on 12/03/03 | |
27 Feb 2003 | 363a | Return made up to 26/01/03; full list of members; amend | |
24 Feb 2003 | 363a | Return made up to 26/01/03; full list of members | |
11 Feb 2003 | 288a | New secretary appointed | |
11 Feb 2003 | 288b | Secretary resigned | |
14 Nov 2002 | 288b | Director resigned | |
14 Nov 2002 | 288a | New director appointed | |
13 Nov 2002 | 288a | New director appointed | |
01 Nov 2002 | 288b | Director resigned | |
16 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Jan 2002 | 363s | Return made up to 26/01/02; full list of members | |
21 Jan 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jan 2002 | 395 | Particulars of mortgage/charge | |
21 Aug 2001 | 288b | Director resigned |