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DIXON GROUP EUROPE LTD

Company number 00328298

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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)
07 Jan 1999 123 £ nc 200000/500000 19/08/98
29 Jun 1998 287 Registered office changed on 29/06/98 from: 23 breck road poulton le fylde lancs FY6 7AA
09 Apr 1998 AA Full accounts made up to 31 December 1997
16 Jan 1998 363s Return made up to 31/12/97; no change of members
17 Feb 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 363s Return made up to 31/12/96; no change of members
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 395 Particulars of mortgage/charge
06 Mar 1996 363s Return made up to 31/12/95; full list of members
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Request DocumentReturn made up to 31/12/95; full list of members
22 Feb 1996 AA Accounts for a medium company made up to 31 December 1995
24 Feb 1995 AA Accounts for a medium company made up to 31 December 1994
24 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; no change of members
10 Mar 1994 AA Full accounts made up to 31 December 1993
09 Jul 1993 AA Full accounts made up to 31 December 1992
09 Jul 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1992 88(2)R Ad 30/06/89--------- £ si 134860@.25
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Request DocumentAd 30/06/89--------- £ si 134860@.25
28 Sep 1992 123 Nc inc already adjusted 31/12/89 30/06/89
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Request DocumentNc inc already adjusted 31/12/89 30/06/89
18 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge