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DEXELA LIMITED

Company number 04797594

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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)
14 Sep 2006 AA Accounts for a small company made up to 30 June 2006
23 Jun 2006 288a New director appointed
15 Jun 2006 88(2)R Ad 09/05/06--------- £ si 673066@.001=673 £ ic 644/1317
15 Jun 2006 123 Nc inc already adjusted 09/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
23 May 2006 88(2)R Ad 09/05/06--------- £ si 107349@.001=107 £ ic 537/644
22 May 2006 288a New director appointed
02 May 2006 88(2)R Ad 09/11/05--------- £ si 25000@.001=25 £ ic 512/537
02 May 2006 88(2)R Ad 04/10/05--------- £ si 275000@.001=275 £ ic 237/512
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 123 £ nc 1000/1105 20/01/06
24 Apr 2006 288b Secretary resigned;director resigned
02 Mar 2006 88(2)R Ad 20/01/06--------- £ si 137500@.001=137 £ ic 100/237
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 05/06/05
28 Oct 2005 88(2)R Ad 05/06/05--------- £ si 566668@.01
28 Oct 2005 122 S-div 05/06/05
26 Sep 2005 363s Return made up to 12/06/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
16 Sep 2004 363s Return made up to 12/06/04; full list of members