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DYNEX SEMICONDUCTOR LIMITED

Company number 03824626

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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)
07 Nov 2008 288b Appointment terminated director daniel owen
07 Nov 2008 288b Appointment terminated director david banks
30 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 26/07/08; full list of members
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 26/07/07; full list of members
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 395 Particulars of mortgage/charge
07 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 26/07/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Aug 2005 288a New director appointed
02 Aug 2005 88(3) Particulars of contract relating to shares
02 Aug 2005 88(2)R Ad 14/12/04--------- £ si 1000000@1=1000000 £ ic 2750000/3750000
02 Aug 2005 123 Nc inc already adjusted 14/12/04
02 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot sh cash consid 14/12/04
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge