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DICTIONCREST LIMITED

Company number 01725084

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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)
27 Nov 2000 AA Accounts for a small company made up to 31 August 2000
21 Nov 2000 288a New secretary appointed
22 May 2000 AA Accounts for a small company made up to 31 August 1999
14 Feb 2000 288b Secretary resigned;director resigned
08 Dec 1999 363s Return made up to 05/12/99; full list of members
08 Dec 1999 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
25 Oct 1999 287 Registered office changed on 25/10/99 from: first floor brassey house new zealand avenue walton on thames RT12 1QD
18 Oct 1999 88(2)R Ad 18/08/99--------- £ si 15900@1=15900 £ ic 4100/20000
18 Oct 1999 88(2)R Ad 18/08/99--------- £ si 4000@1=4000 £ ic 100/4100
18 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Oct 1999 123 £ nc 100/20000 18/08/99
11 Aug 1999 288a New director appointed
18 Feb 1999 363s Return made up to 05/12/98; full list of members
09 Oct 1998 AA Accounts for a small company made up to 31 August 1998
19 Feb 1998 AA Accounts for a small company made up to 31 August 1997
13 Feb 1998 363s Return made up to 05/12/97; no change of members
22 Dec 1996 363s Return made up to 05/12/96; no change of members
22 Dec 1996 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
28 Oct 1996 AA Accounts for a small company made up to 31 August 1996
22 Nov 1995 363s Return made up to 05/12/95; full list of members
12 Oct 1995 AA Accounts for a small company made up to 31 August 1995
10 Jan 1995 287 Registered office changed on 10/01/95 from: ground floor aukland house new zealand aveune walton on thames surrey KT1Z ilp
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 10/01/95 from: ground floor aukland house new zealand aveune walton on thames surrey KT1Z ilp
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 05/12/94; no change 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 DocumentReturn made up to 05/12/94; no change of members