DEXTRA SOLUTIONS HOLDINGS LIMITED

Company number 05004701

Date	Type	Description	View / Download
08 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(61 pages)
19 May 2008	288a	Secretary appointed mr nicholas alexander smith	(1 page)
19 May 2008	288b	Appointment Terminated Director matthew moulding	(1 page)
19 May 2008	288b	Appointment Terminated Secretary matthew moulding	(1 page)
11 Mar 2008	288a	Director appointed mr nicholas alexander smith	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
18 Oct 2007	288a	New director appointed	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: dextra solutions holdings LIMITED, weston road crewe cheshire CW1 6BU	(1 page)
22 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
29 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(34 pages)
29 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(35 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 13/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
18 Oct 2006	288b	Director resigned	(1 page)