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DYNIX LTD

Company number 02207720

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jan 2002 395 Particulars of mortgage/charge
21 Aug 2001 288b Director resigned