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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)
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
11 Jan 2005 288a New director appointed
16 Dec 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
22 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 288a New director appointed
12 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
27 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 88(3) Particulars of contract relating to shares
05 Feb 2004 88(2)R Ad 23/12/03--------- £ si 2749999@1=2749999 £ ic 1/2750000
14 Jan 2004 123 Nc inc already adjusted 23/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 403b Declaration of mortgage charge released/ceased
18 Sep 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 403b Declaration of mortgage charge released/ceased
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002