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DEXDYNE LIMITED

Company number 02635696

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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)
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 123 £ nc 400/1600 22/05/02
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 363s Return made up to 07/08/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 07/08/03; full list of members
05 Jun 2003 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jun 2002 88(2)R Ad 22/05/02-22/05/02 £ si 27@1=27 £ ic 2/29
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Oct 2001 363s Return made up to 07/08/01; full list of members
21 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
01 Sep 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2000 287 Registered office changed on 22/06/00 from: northway house cirencester gloucestershire GL7 2QY
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Sep 1999 363s Return made up to 07/08/99; no change of members
01 Oct 1998 363s Return made up to 07/08/98; full list of members
18 Aug 1998 AA Accounts for a small company made up to 31 December 1997
07 Nov 1997 363s Return made up to 07/08/97; no change of members
12 Sep 1997 AA Accounts for a small company made up to 31 December 1996
18 Oct 1996 AA Accounts for a small company made up to 31 December 1995