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DX (EBT TRUSTEES) LIMITED

Company number 05860412

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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 Apr 2007 288a New secretary appointed
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Feb 2007 CERTNM Company name changed mail acquisitions (ebt trustees) LIMITED\certificate issued on 05/02/07
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288a New secretary appointed
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 288a New secretary appointed
09 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
28 Sep 2006 288b Secretary resigned;director resigned
28 Sep 2006 287 Registered office changed on 28/09/06 from: 10 snow hill london EC1A 2AL
28 Sep 2006 288b Director resigned
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 CERTNM Company name changed de facto 1384 LIMITED\certificate issued on 01/09/06
28 Jun 2006 NEWINC Incorporation