DX SECURE LTD

Company number 04072377

Date	Type	Description	View / Download
17 Nov 2004	88(2)R	Ad 05/02/04-31/10/04 £ si 31000@1=31000 £ si 3100@.01=31 £ ic 117921/148952	(2 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
02 Apr 2004	AA	Full accounts made up to 31 March 2003	(24 pages)
12 Mar 2004	AA	Full accounts made up to 30 September 2002	(20 pages)
26 Feb 2004	123	Nc inc already adjusted 05/02/04	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Feb 2004	88(2)R	Ad 05/02/04--------- £ si 30000@1=30000 £ si 1964@.1=196 £ si 8000@.01=80 £ ic 87645/117921	(4 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Nov 2003	363s	Return made up to 09/09/03; full list of members	(14 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
19 Oct 2003	88(2)R	Ad 04/09/03--------- £ si 1096@.1=109 £ ic 113/222	(2 pages)
18 Oct 2003	88(2)R	Ad 04/09/03--------- £ si 1096@.1=109 £ ic 4/113	(2 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
12 Sep 2003	123	Nc inc already adjusted 04/09/03	(1 page)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Converted 04/09/03
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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