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DICKENS INTERNATIONAL LIMITED

Company number 01465174

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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)
21 Feb 2001 AA Accounts for a medium company made up to 30 June 2000
06 Jul 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 30 June 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New secretary appointed
10 Mar 1999 AA Accounts for a small company made up to 30 June 1998
21 Jan 1999 363s Return made up to 31/12/98; no change of members
18 Sep 1998 288a New director appointed
02 Sep 1998 288a New director appointed
06 May 1998 AA Accounts for a small company made up to 30 June 1997
09 Jan 1998 363s Return made up to 31/12/97; full list of members
16 Dec 1997 395 Particulars of mortgage/charge
10 Dec 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 88(3) Particulars of contract relating to shares
11 Nov 1997 88(2)R Ad 22/10/97--------- £ si 24900@1=24900 £ ic 100/25000
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Oct 1997 288a New director appointed
08 Aug 1997 AA Accounts for a small company made up to 30 June 1996
14 May 1997 CERTNM Company name changed dickens clothing company manches ter LIMITED(the)\certificate issued on 15/05/97
16 Jan 1997 363s Return made up to 31/12/96; no change of members
15 Mar 1996 AA Accounts for a small company made up to 30 June 1995
16 Jan 1996 363s Return made up to 31/12/95; full list of members
16 Aug 1995 288 New secretary appointed
16 Aug 1995 288 Secretary resigned