DX NETWORK SERVICES LIMITED

Company number 05026914

Date	Type	Description	View / Download
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
05 Nov 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	SA	Statement of affairs	(49 pages)
02 Jul 2004	88(2)R	Ad 26/06/04--------- £ si 100000000@.01=1000000 £ ic 2/1000002	(2 pages)
02 Jul 2004	123	Nc inc already adjusted 22/06/04	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2004	287	Registered office changed on 22/06/04 from: hays house millmead guildford surrey GU2 4HJ	(1 page)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New secretary appointed	(2 pages)
11 May 2004	CERTNM	Company name changed dx (document exchange) LIMITED\certificate issued on 11/05/04	(2 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288a	New director appointed	(3 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2004	CERTNM	Company name changed mary newco LIMITED\certificate issued on 17/03/04	(3 pages)
27 Jan 2004	NEWINC	Incorporation	(29 pages)