Advanced company searchLink opens in new window

DEX NAME LIMITED

Company number 03772170

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
29 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
16 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
09 Aug 2005 288a New director appointed
09 Aug 2005 363a Return made up to 18/05/05; full list of members
03 Aug 2005 288c Secretary's particulars changed
03 Aug 2005 288c Director's particulars changed
04 Jul 2005 88(2)R Ad 08/06/05--------- £ si 7750972@1=7750972 £ ic 4000001/11750973
22 Jun 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 288c Director's particulars changed
30 Dec 2004 88(2)R Ad 20/12/04--------- £ si 4000000@1=4000000 £ ic 1/4000001
30 Dec 2004 123 Nc inc already adjusted 20/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 363a Return made up to 18/05/04; no change of members
04 Oct 2004 353 Location of register of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 287 Registered office changed on 17/03/04 from: 71-77 leadenhall street london EC3A 3DE
06 Mar 2004 288b Director resigned
06 Mar 2004 288b Director resigned