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DX SECURE LTD

Company number 04072377

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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)
16 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 2006	287	Registered office changed on 16/05/06 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH	View PDF Registered office changed on 16/05/06 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
21 Mar 2006	CERTNM	Company name changed special mail services LIMITED\certificate issued on 21/03/06	View PDF Company name changed special mail services LIMITED\certificate issued on 21/03/06 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Oct 2005	123	Nc inc already adjusted 29/07/05	View PDF Nc inc already adjusted 29/07/05 - link opens in a new window - 2 pages (2 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re cons variation right 29/09/05	View PDF Resolutions RES13 ‐ Re cons variation right 29/09/05 - link opens in a new window - 12 pages (12 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re con variation rights 29/07/05	View PDF Resolutions RES13 ‐ Re con variation rights 29/07/05 - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	88(2)R	Ad 29/07/05--------- £ si 134000@1 £ si 9200@.01	View PDF Ad 29/07/05--------- £ si 134000@1 £ si 9200@.01 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
26 Sep 2005	363s	Return made up to 09/09/05; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/09/05; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 25 pages (25 pages)
17 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: 1 kyoto close, moulton park northampton, northamptonshire, NN3 6FL	View PDF Registered office changed on 27/05/05 from: 1 kyoto close, moulton park northampton, northamptonshire, NN3 6FL - link opens in a new window - 1 page (1 page)
23 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 28 pages (28 pages)
02 Dec 2004	363s	Return made up to 09/09/04; change of members	View PDF Return made up to 09/09/04; change of members - link opens in a new window - 9 pages (9 pages)

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