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DIXON MOUTRIE SILKSTONE LTD

Company number 01543908

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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)
13 Jul 2005 363s Return made up to 12/06/05; full list of members
11 Jan 2005 AA Accounts made up to 31 March 2004
08 Jul 2004 363s Return made up to 12/06/04; full list of members
02 Feb 2004 AA Accounts made up to 31 March 2003
24 Jun 2003 363s Return made up to 12/06/03; full list of members
19 Jun 2002 363s Return made up to 12/06/02; full list of members
17 Jun 2002 AA Accounts made up to 31 March 2002
31 Jan 2002 AA Full accounts made up to 31 March 2001
29 Jun 2001 363s Return made up to 12/06/01; full list of members
29 Jun 2001 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 DocumentDirector's particulars changed
29 Jun 2001 363(287) Registered office changed on 29/06/01
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Request DocumentRegistered office changed on 29/06/01
29 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2000 AA Full accounts made up to 31 March 2000
19 Jul 2000 MA Memorandum and Articles of Association
19 Jul 2000 88(3) Particulars of contract relating to shares
19 Jul 2000 88(2)R Ad 06/09/99--------- £ si 543492@.05
19 Jul 2000 123 Nc inc already adjusted 26/08/99
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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19 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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19 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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19 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 363s Return made up to 12/06/00; full list of members