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N. & G. DICKENS LIMITED

Company number 01196699

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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)
03 Aug 1992 363b Return made up to 27/07/92; full list 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 27/07/92; full list of members
03 Aug 1992 363(287) Registered office changed on 03/08/92
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Request DocumentRegistered office changed on 03/08/92
18 Jun 1992 169 £ ic 10000/5016 08/04/92 £ sr 4984@1=4984
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Request Document£ ic 10000/5016 08/04/92 £ sr 4984@1=4984
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Sep 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
15 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Aug 1991 363b Return made up to 27/07/91; 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 27/07/91; no change of members
17 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Mar 1991 363a Return made up to 06/07/90; no change of members
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Request DocumentReturn made up to 06/07/90; no change of members
28 Jan 1991 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
05 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
30 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Oct 1990 PUC3O Ad 12/09/86--------- £ si 10@1
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Request DocumentAd 12/09/86--------- £ si 10@1
18 Jan 1990 395 Particulars of mortgage/charge
18 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Dec 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge