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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)
31 Mar 1993 363s Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
23 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 AA Full accounts made up to 31 March 1991
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30 Jan 1992 363s Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members
30 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 88(2)R Ad 25/09/89--------- £ si 287730@1
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Request DocumentAd 25/09/89--------- £ si 287730@1
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jul 1991 123 Nc inc already adjusted 26/01/90 25/09/89
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Request DocumentNc inc already adjusted 26/01/90 25/09/89
25 Mar 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
06 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 MA Memorandum and Articles of Association
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 May 1990 395 Particulars of mortgage/charge
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20 Mar 1990 395 Particulars of mortgage/charge
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19 Feb 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1989 287 Registered office changed on 04/02/89 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 04/02/89 from: 10 norwich street london EC4A 1BD
24 Mar 1988 CERTNM Company name changed broadurgent LIMITED\certificate issued on 25/03/88