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DIXON MALT COMPANY LIMITED (THE)

Company number 00249332

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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)
26 Feb 1996 363s Return made up to 14/02/96; full list of members
05 Jul 1995 AA Accounts for a dormant company made up to 31 August 1994
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1995 363s Return made up to 14/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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07 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1994 AA Full accounts made up to 31 August 1993
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15 Mar 1994 363s Return made up to 14/02/94; no change of members
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Request DocumentReturn made up to 14/02/94; no change of members
03 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
02 Mar 1993 363s Return made up to 14/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/93; no change of members
10 Apr 1992 AA Full accounts made up to 31 August 1991
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24 Mar 1992 363b Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
21 Mar 1991 363a Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members
16 Feb 1991 288 Secretary resigned;new secretary appointed
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06 Mar 1990 AA Full accounts made up to 31 August 1989
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06 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
22 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
22 Mar 1989 363 Return made up to 15/02/89; full list of members
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Request DocumentReturn made up to 15/02/89; full list of members
24 Nov 1988 288 Director resigned
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29 Sep 1988 288 Director resigned
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11 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
11 Apr 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
05 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed