DX COURIER LIMITED — Filings & Documents (88)
(E)Special resolution
2002-10-07 · Other
(E)Return of final meeting
2002-09-27 · Other
(E)Final statement of accounts
2002-09-27 · Other
(E)Notice of appointment of liquidators
2002-01-17 · Other
(E)Notice of registered office and any change thereof
2002-01-17 · Address Change
(E)Special resolution
2002-01-10 · Other
(E)Declaration of solvency
2002-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Special resolution
1997-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-02 · Address Change
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Annual return
1995-06-24 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-06 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)FIB - Return of allotments
1990-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Ordinary resolution
1990-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-22 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-29 · Other
(E)Resignation letter from directors or secretaries
1989-09-29 · Other
(E)Ordinary resolution
1989-05-15 · Other
(E)FIB - Return of allotments
1989-05-15 · Other
(E)FIB - Return of allotments
1989-05-15 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FIB - Return of allotments
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-09 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Ordinary resolution
1987-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-19 · Other
(E)FIB - Return of allotments
1987-02-19 · Other
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)Notice of registered office and any change thereof
1987-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-10-07 | |
| (E)Return of final meeting | Other | 2002-09-27 | |
| (E)Final statement of accounts | Other | 2002-09-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-01-17 | |
| (E)Special resolution | Other | 2002-01-10 | |
| (E)Declaration of solvency | Other | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Special resolution | Other | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-02 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Ordinary resolution | Other | 1990-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-29 | |
| (E)Ordinary resolution | Other | 1989-05-15 | |
| (E)FIB - Return of allotments | Other | 1989-05-15 | |
| (E)FIB - Return of allotments | Other | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Ordinary resolution | Other | 1987-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-19 | |
| (E)FIB - Return of allotments | Other | 1987-02-19 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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