DISCOVERX CORPORATION, LTD.

Company number 04246001

Date	Type	Description	View / Download
22 Sep 2005	363a	Return made up to 01/07/05; full list of members	(5 pages)
22 Sep 2005	288b	Director resigned	(1 page)
01 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
09 Jul 2004	363a	Return made up to 04/07/04; full list of members	(5 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
28 Jun 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
08 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
08 Oct 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	363a	Return made up to 04/07/02; full list of members	(5 pages)
08 Mar 2002	353a	Location of register of members (non legible)	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 100 new bridge street, london, EC4V 6JA	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
11 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)

Previous

• 1
• 2
• 3
• 4

Next