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DEX NAME LIMITED

Company number 03772170

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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)
11 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
05 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
02 Nov 1999 395 Particulars of mortgage/charge
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 353 Location of register of members
13 Oct 1999 325 Location of register of directors' interests
13 Oct 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
13 Oct 1999 287 Registered office changed on 13/10/99 from: 51 eastcheap london EC3M 1JP
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Director resigned
05 Oct 1999 CERTNM Company name changed minmar (466) LIMITED\certificate issued on 06/10/99
16 Jun 1999 MEM/ARTS Memorandum and Articles of Association
16 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association