DEXTRA SOLUTIONS HOLDINGS LIMITED

Company number 05004701

Date	Type	Description	View / Download
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
18 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 4200000@1=4200000 £ ic 4/4200004	(2 pages)
18 Sep 2006	123	Nc inc already adjusted 14/08/06	(1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
10 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: minton hollins shelton old road stoke on trent staffordshire	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
10 Jan 2005	363s	Return made up to 30/12/04; full list of members	(7 pages)
26 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Feb 2004	CERTNM	Company name changed csh (stoke) 5 LIMITED\certificate issued on 04/02/04	(2 pages)
29 Jan 2004	288a	New secretary appointed;new director appointed	(3 pages)
29 Jan 2004	288a	New director appointed	(3 pages)
29 Jan 2004	288a	New director appointed	(3 pages)