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RYLAND DICKSON LIMITED

Company number 01223273

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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)
25 Sep 1997 169 £ ic 43367/36243 01/07/97 £ sr 7124@1=7124
02 Sep 1997 122 Conve 01/07/97
27 Aug 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1997 288a New director appointed
17 Jun 1997 363s Return made up to 18/05/97; no change of members
03 Jun 1997 AA Accounts for a medium company made up to 30 November 1996
02 Jul 1996 288 Director resigned
02 Jul 1996 363s Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director resigned
05 Jun 1996 AA Accounts for a medium company made up to 30 November 1995
21 Jul 1995 AA Full accounts made up to 30 November 1994
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Request DocumentFull accounts made up to 30 November 1994
13 Jun 1995 363s Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
10 Jun 1994 363s Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members
12 Nov 1993 395 Particulars of mortgage/charge
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02 Jul 1993 363s Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
20 May 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
29 May 1992 363s Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
20 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
01 Jul 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
20 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990