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DLX INVESTMENTS LIMITED

Company number 03253075

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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)
19 May 2005 88(2)R Ad 31/03/05--------- £ si 109976969@1=109976969 £ ic 65051337/175028306
19 May 2005 88(2)R Ad 31/03/05--------- £ si 65051336@1=65051336 £ ic 1/65051337
19 May 2005 123 Nc inc already adjusted 31/03/05
19 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 AA Full accounts made up to 31 March 2004
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
22 Oct 2004 363s Return made up to 20/09/04; full list of members
02 Dec 2003 AUD Auditor's resignation
31 Oct 2003 AA Full accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 20/09/03; full list of members
04 May 2003 AA Accounts made up to 31 March 2002
31 Dec 2002 244 Delivery ext'd 3 mth 31/03/02
29 Oct 2002 363s Return made up to 20/09/02; full list of members
29 Oct 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
08 Oct 2002 288a New director appointed
08 Apr 2002 AA Accounts made up to 31 March 2001
24 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
13 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 363s Return made up to 20/09/01; full list of members
07 Sep 2001 395 Particulars of mortgage/charge
03 Sep 2001 MA Memorandum and Articles of Association
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 AA Full accounts made up to 31 March 2000