S J DIXON & SON LTD

Company number 01497078

Date	Type	Description	View / Download
12 Jan 1995	400	Particulars of property 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
22 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	363s	Return made up to 14/05/94; full list of members 363(287) ‐ Registered office changed on 09/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	363s	Return made up to 14/05/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	88(2)O	Ad 17/11/92--------- £ si 8433000@.25 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	88(2)P	Ad 17/11/92--------- £ si 8433000@.25=2108250 £ ic 234250/2342500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	123	Nc inc already adjusted 17/11/92	(1 page)
25 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Feb 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
17 Feb 1993	MISC	Articles of association	(7 pages)
27 Jan 1993	169	£ ic 238250/234250 17/11/92 £ sr 4000@1=4000	(1 page)
27 May 1992	AA	Full group accounts made up to 31 December 1991	(24 pages)
27 May 1992	363s	Return made up to 24/05/92; 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 Document
14 Jan 1992	88(2)R	Ad 31/12/91--------- £ si 16000@.25=4000 £ ic 234250/238250 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1991	363b	Return made up to 24/05/91; 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 Document
14 Jun 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1990	363	Return made up to 24/05/90; 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 Document