DYNAMEX LIMITED — Filings & Documents (55)
(E)Special resolution
2005-05-09 · Other
(E)Return of final meeting
2005-05-09 · Other
(E)Final statement of accounts
2005-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-06 · Winding Up
(E)Special resolution
2004-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-03 · Share Related
(E)FW1 - Certificate of solvency
2004-08-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-15 · Share Related
(E)FSC1 - Return of Allotments
2001-05-15 · Share Related
(E)Ordinary resolution
2001-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-12 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-12 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-05-09 | |
| (E)Return of final meeting | Other | 2005-05-09 | |
| (E)Final statement of accounts | Other | 2005-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-06 | |
| (E)Special resolution | Other | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-15 | |
| (E)Ordinary resolution | Other | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FIB - Return of allotments | Other | 1988-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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