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L.S.DIXON GROUP LIMITED

Company number 00041902

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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)
08 Nov 1999 AA Full group accounts made up to 31 December 1998
15 Oct 1999 288a New director appointed
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1999 122 Nc dec already adjusted 15/12/98
07 Jan 1999 169 £ ic 225535/206869 15/12/98 £ sr 18666@1=18666
06 Nov 1998 363s Return made up to 16/10/98; no change of members
08 Oct 1998 AA Full group accounts made up to 31 December 1997
24 Oct 1997 363s Return made up to 16/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 1997 AA Full group accounts made up to 31 December 1996
14 Nov 1996 363s Return made up to 17/10/96; full list of members
10 Nov 1996 122 £ ic 236035/225535 05/11/96 £ sr 10500@1=10500
07 Aug 1996 AA Full group accounts made up to 31 December 1995
23 Nov 1995 288 New director appointed
08 Nov 1995 363s Return made up to 17/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/10/95; change of members
31 Oct 1995 AA Full group accounts made up to 31 December 1994
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
20 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
19 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1993 363s Return made up to 17/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/93; full list of members
21 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Oct 1992 363s Return made up to 17/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/92; no change of members