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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)
24 Nov 1993 AA Accounts for a medium company made up to 31 January 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 DocumentAccounts for a medium company made up to 31 January 1993
16 Jun 1993 363s Return made up to 12/06/93; full list of members
16 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1992 AA Accounts for a medium company made up to 31 January 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 DocumentAccounts for a medium company made up to 31 January 1992
22 Jun 1992 363b Return made up to 12/06/92; no change of members
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1991 AA Accounts for a medium company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1991
18 Jun 1991 363b Return made up to 12/06/91; no change of members
08 May 1991 287 Registered office changed on 08/05/91 from: pannell house 6 queen street leeds LS1 2TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/91 from: pannell house 6 queen street leeds LS1 2TA
25 Oct 1990 363a Return made up to 12/06/90; full list of members
06 Jul 1990 AA Accounts for a medium company made up to 31 January 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 DocumentAccounts for a medium company made up to 31 January 1990
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1989 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1989
19 Jul 1989 363 Return made up to 02/06/89; full list of members
12 Dec 1988 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988
10 Aug 1988 363 Return made up to 05/05/88; full list of members
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Apr 1988 88(2) Wd 07/03/88 ad 30/01/88--------- £ si 15000@1=15000 £ ic 35000/50000
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Request DocumentWd 07/03/88 ad 30/01/88--------- £ si 15000@1=15000 £ ic 35000/50000
22 Oct 1987 363 Return made up to 29/04/87; full list of members
30 Sep 1987 CERTNM Company name changed john dixon media services limite d\certificate issued on 01/10/87
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Request DocumentCompany name changed john dixon media services limite d\certificate issued on 01/10/87
30 Jun 1987 287 Registered office changed on 30/06/87 from: trafalgar house 29 park place leeds LS1 2SP
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Request DocumentRegistered office changed on 30/06/87 from: trafalgar house 29 park place leeds LS1 2SP
12 May 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 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
16 Aug 1986 363 Return made up to 17/04/86; full list of members